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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 5
  • 1
    Toon, Mark Paul
    Global - Business, Data & Analytics born in June 1964
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 2
    Wethered, Thomas Owen Gilbert
    Solicitor born in September 1953
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Nash, Peter Stanley
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Berlind, Mark
    Attorney born in November 1962
    Individual (16 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Berlind, Mark
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    KPMG CAPITAL HOLDING 2 LIMITED
    09746513 08735645
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 CAPITAL 2 LIMITED

Period: 2015-08-24 ~ 2017-03-21
Company number: 09746510
Registered name
KPMG CAPITAL 2 LIMITED - Dissolved 08636514
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KPMG CAPITAL 2 LIMITED
    Info
    Registered number 09746510
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 and dissolved on 2017-03-21 (1 year 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.