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
    Gillis, Timothy Hayes
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    15, Canada Square, London
    Dissolved Corporate (2 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
Ceased 9
  • 1
    Toon, Mark Paul
    Global Lead For Business, Data & Analytics Partner born in June 1964
    Individual
    Officer
    2013-11-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Williams, Lowell Craig
    Individual
    Officer
    2013-11-26 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 3
    Wethered, Thomas Owen Gilbert
    Solicitor born in September 1953
    Individual
    Officer
    2013-08-06 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Ghosh-roy, Ratnanu, Dr
    Director, Global Data & Analytics born in October 1962
    Individual
    Officer
    2013-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Weller, Frank Michael Martin, Dr
    Director born in November 1961
    Individual
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Berlind, Mark
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    Short, Ian Edward
    Partner Advisory Services born in June 1967
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Cousens, Natalie Anne
    Marketing born in June 1971
    Individual
    Officer
    2015-09-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Biggs, Andrew David
    Business Consultant born in March 1989
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

KPMG CAPITAL OPERATIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities 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 company status 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
Active 2
  • 1
    KPMG ALPHA OPERATING CO LIMITED - 2014-12-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BLACKFISH OPERATIONS LIMITED - 2015-04-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,158,462 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.