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 1
  • Gillis, Timothy Hayes
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Toon, Mark Paul
    Global Lead For Business, Data & Analytics born in June 1964
    Individual
    Officer
    2013-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Williams, Lowell Craig
    Individual
    Officer
    2013-10-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Brennan, Aidan Joseph
    None Supplied born in March 1965
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mcgowan, John Quinn
    Cio, Global Tax born in July 1970
    Individual
    Officer
    2013-10-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Rast, Christian
    Partner Management Consulting born in April 1962
    Individual
    Officer
    2013-10-16 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Berlind, Mark
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    Nash, Peter Stanley
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Duffy, Thomas Joseph
    National Managing Partner, Audit Us born in May 1960
    Individual
    Officer
    2013-10-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Murphy, Shaun Gregory
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Wilson, Geoffrey Raymond
    Chartered Accountant born in December 1958
    Individual
    Officer
    2013-10-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Ozanus, Paul Scott
    Certified Public Accountant born in August 1959
    Individual
    Officer
    2013-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Marsh, James Webster
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Marais, Petrus Johannes
    Company Director born in January 1959
    Individual
    Officer
    2013-10-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Briggs, Karen Sarah
    Partner/Head Of Business Solutions born in December 1963
    Individual (14 offsprings)
    Officer
    2016-02-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Thomas, William Bruce
    Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Goodburn, Mark Alan
    Chartered Public Accountant born in May 1962
    Individual
    Officer
    2013-10-31 ~ 2019-08-09
    OF - Director → CIF 0
parent relation
Company in focus

KPMG CAPITAL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66300 - Fund Management Activities

Related profiles found in government register
  • KPMG CAPITAL HOLDING LIMITED
    Info
    Registered number 08735645
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2013-10-16 and dissolved on 2023-03-05 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • KPMG CAPITAL HOLDING LIMITED
    S
    Registered number 08735645
    15, Canada Square, London, E14 5GL
    Private Limited Company in Companies Hose, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.