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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 11
  • 1
    Gillis, Timothy Hayes
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Toon, Mark Paul
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2013-11-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Biggs, Andrew David
    Born in March 1989
    Individual (14 offsprings)
    Officer
    2015-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Williams, Lowell Craig
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 5
    Cousens, Natalie Anne
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2015-09-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Weller, Frank Michael Martin, Dr
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Berlind, Mark
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 8
    Ghosh-roy, Ratnanu, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Short, Ian Edward
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2013-11-26 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Wethered, Thomas Owen Gilbert
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    KPMG CAPITAL LIMITED
    08636514 09746510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-12 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 (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KPMG CAPITAL OPERATIONS LIMITED

Period: 2013-08-06 ~ 2021-11-30
Company number: 08639458 10058075
Registered name
KPMG CAPITAL OPERATIONS LIMITED - Dissolved 10058075
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KPMG CAPITAL OPERATIONS LIMITED
    Info
    Registered number 08639458
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 and dissolved on 2021-11-30 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • KPMG CAPITAL OPERATIONS LIMITED
    S
    Registered number 08639458
    15, Canada Square, London, E14 5GL
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA OPERATIONS LIMITED
    - now 08794421
    KPMG ALPHA OPERATING CO LIMITED - 2014-12-17
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CUSTOMER OPERATIONS LIMITED
    - now 09362520
    BLACKFISH OPERATIONS LIMITED - 2015-04-28
    15 Canada Square, London
    Dissolved Corporate (8 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
  • 3
    FINANCIAL MICROSCOPE LIMITED
    09349551
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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