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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wingrove, Gary Michael
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardaway, Melissa Dawn
    Certified Public Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wethered, Thomas Owen Gilbert
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Jeffreys, Diane Susan
    Company Directo born in October 1969
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Buckle, Alan Arthur
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Collins, Anne Caroline
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Andrew, Michael John
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Kelly, Shaun Timothy
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Davidson, Philip Michael
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    icon of address15, Canada Square, London, England
    Active Corporate (469 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KPMG DORMANT 1 LIMITED

Previous name
KPMG INTERNATIONAL LIMITED - 2020-02-20
Standard Industrial Classification
99999 - Dormant Company

  • KPMG DORMANT 1 LIMITED
    Info
    KPMG INTERNATIONAL LIMITED - 2020-02-20
    Registered number 08394770
    icon of address15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-08 and dissolved on 2023-11-21 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.