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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
Active 22
  • 1
    Nagporewalla, Yezdi Behram
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, William Bruce
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Guillemot, Marie Lénaïck Anne Amélie Louise
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Chino, Masahiko
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Hottenhuis, Stephanie
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Schmelzer, Mattias Christian
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Sze Yeng
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams Iii, Will Brumitt
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Esquivel Romero, Victor Leonel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Benjie Mathew
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Corti, Mario
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Sheppard, Martin Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Pfister, Stefan Gerhard
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Krieck, Charles
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Mccarthy, Ryan Vincent
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Becker, Klaus
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Cano Ferrer, Juan José
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Holt, Jonathan Matthew
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Sehoole, Ignatius Simon
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Kim, Kyo Tai
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Zou, Jun
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Timothy Joseph
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kumar, Arun
    Chairman & Chief Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Fumagalli, Domenico
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Knopp, Paul James
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Luongo, Raffaele
    Certified Public Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Albarracin, Hilario
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Sattar, Sikander Abdul
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Cysarz, Richard Michael Gilbert
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Hand, Seamus Martin
    Chartered Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Newinski, Laura Marie
    Public Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Kitchen, Alison Mary
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Mori, Toshiya
    Certified Public Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Elebute, Kunle
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Ong, Pang Thye
    Chartered Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Goshchansky, Oleg
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    Davidson, Philip Michael
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-06-30
    OF - Director → CIF 0
    Philip Michael Davidson
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    To, Honson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KPMG DELIVERY NETWORK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KPMG DELIVERY NETWORK LTD
    Info
    Registered number 13219845
    icon of address15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-02-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KPMG DELIVERY NETWORK LTD
    S
    Registered number 13219845
    icon of address15, Canada Square, London, United Kingdom, E14 5GL
    Limited By Guarantee in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    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
  • 2
    icon of address15 Canada Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address15 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.