logo
explain how to read the page

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 41
  • 1
    Thomas, Benjie Mathew
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Corti, Mario
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mori, Toshiya
    Certified Public Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Goshchansky, Oleg
    Chartered Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Holt, Jonathan Matthew
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Nagporewalla, Yezdi Behram
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Michael, Bill
    Chartered Accountant born in May 1968
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Fumagalli, Domenico
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Hand, Seamus Martin
    Chartered Accountant born in June 1972
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Zou, Jun
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cysarz, Richard Michael Gilbert
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Williams Iii, Will Brumitt
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Luongo, Raffaele
    Certified Public Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Pfister, Stefan Gerhard
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Esquivel Romero, Victor Leonel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Kitchen, Alison Mary
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 17
    Albarracin, Hilario
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Ong, Pang Thye
    Chartered Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Chino, Masahiko
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 20
    To, Honson
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Walsh, Timothy Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Guillemot, Marie Lénaïck Anne Amélie Louise
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Becker, Klaus
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Kim, Kyo Tai
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, William Bruce
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Hottenhuis, Stephanie
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 27
    Lee, Sze Yeng
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Newinski, Laura Marie
    Public Accountant born in June 1965
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Nirsimloo, Jayananda
    Chartered Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 30
    Sehoole, Ignatius Simon
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 31
    Sheppard, Martin Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 32
    Mccarthy, Ryan Vincent
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Davidson, Philip Michael
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2020-02-20 ~ 2020-09-15
    OF - Director → CIF 0
    Philip Michael Davidson
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    Kumar, Arun
    Chairman & Chief Executive Officer born in November 1952
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-02-06
    OF - Director → CIF 0
  • 35
    Knopp, Paul James
    Chartered Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 36
    Schmelzer, Mattias Christian
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Krieck, Charles
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 38
    Elebute, Kunle
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Cano Ferrer, Juan José
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Sattar, Sikander Abdul
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2020-02-20 ~ 2020-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KPMG INTERNATIONAL SERVICES LIMITED

Period: 2020-02-20 ~ now
Company number: 12475099
Registered name
KPMG INTERNATIONAL SERVICES LIMITED - now 08395497... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KPMG INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 12475099
    15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-02-20 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • KPMG INTERNATIONAL SERVICES LIMITED
    S
    Registered number 12475099
    15, Canada Square, London, England, E14 5GL
    Limited By Guarantee in Companies House, England And Wales
    CIF 1 CIF 2
  • KPMG INTERNATIONAL SERVICES LIMITED
    S
    Registered number 12475099
    15, Canada Square, London, United Kingdom, E14 5GL
    Limited By Guarantee in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL ASIA & CAUCASUS UK LIMITED
    14132076
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2022-09-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIMITRA SERVICES LIMITED
    11738241
    15 Canada Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-29 ~ now
    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
  • 3
    ETHEL SERVICES LIMITED
    12647939
    15 Canada Square, London
    Active Corporate (6 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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