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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 21
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Marsh, James Webster
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2013-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Wilson, Geoffrey Raymond, Mr.
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Brennan, Aidan Joseph
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-07-12 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gillis, Timothy Hayes
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Rast, Christian
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Mcgowan, John Quinn
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Toon, Mark Paul
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2016-02-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Marais, Petrus Johannes
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Murphy, Shaun Gregory
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Williams, Lowell Craig
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 14
    Nash, Peter Stanley
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2021-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ozanus, Paul Scott
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Berlind, Mark
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 18
    Duffy, Thomas Joseph
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2019-08-09
    OF - Director → CIF 0
  • 19
    Goodburn, Mark Alan
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2019-08-09
    OF - Director → CIF 0
  • 20
    Thomas, William Bruce
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    KPMG CAPITAL HOLDING LIMITED
    08735645 09746513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-30 during the appointment or period of control
    Dissolved on 2023-03-05 during the appointment or period of control
    15, Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KPMG CAPITAL LIMITED

Period: 2013-08-05 ~ 2023-03-05
Company number: 08636514 09746510
Registered name
KPMG CAPITAL LIMITED - Dissolved 09746510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2023-03-05
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KPMG CAPITAL LIMITED
    Info
    Registered number 08636514
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 and dissolved on 2023-03-05 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • KPMG CAPITAL LIMITED
    S
    Registered number 08636514
    15, Canada Square, London, E14 5GL
    Private Limited Company in Companies Hose, England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
  • KPMG CAPITAL LIMITED
    S
    Registered number 08636514
    15, Canada Square, London, E14 5GL
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BALTIC OPERATIONS LIMITED
    09187499
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CYBER OPERATIONS LIMITED
    09746516
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KPMG CAPITAL OPERATIONS LIMITED
    08639458 10058075
    15 Canada Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LABEL OPERATIONS LIMITED
    09750275
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    STINGRAY OPERATIONS LIMITED
    09376251
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.