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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 38
  • 1
    Esquivel Romero, Victor Leonel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sehoole, Ignatius Simon
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Corti, Mario
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Goshchansky, Oleg
    Chartered Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Walsh, Timothy Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Chino, Masahiko
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Sattar, Sikander Abdul
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    To, Honson
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Thomas, William Bruce
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Knopp, Paul James
    Chartered Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Fumagalli, Domenico
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Cysarz, Richard Michael Gilbert
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Guillemot, Marie Lénaïck Anne Amélie Louise
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Cano Ferrer, Juan José
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Kim, Kyo Tai
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Williams Iii, Will Brumitt
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Mori, Toshiya
    Certified Public Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Kitchen, Alison Mary
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 19
    Albarracin, Hilario
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Becker, Klaus
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Pfister, Stefan Gerhard
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Krieck, Charles
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Hottenhuis, Stephanie
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Schmelzer, Mattias Christian
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Mccarthy, Ryan Vincent
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Sheppard, Martin Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 27
    Davidson, Philip Michael
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ 2021-06-30
    OF - Director → CIF 0
    Philip Michael Davidson
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2021-02-23 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    Thomas, Benjie Mathew
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Ong, Pang Thye
    Chartered Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Lee, Sze Yeng
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Holt, Jonathan Matthew
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Newinski, Laura Marie
    Public Accountant born in June 1965
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Luongo, Raffaele
    Certified Public Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Nagporewalla, Yezdi Behram
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 35
    Elebute, Kunle
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Zou, Jun
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Hand, Seamus Martin
    Chartered Accountant born in June 1972
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 38
    Kumar, Arun
    Chairman & Chief Executive Officer born in November 1952
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-02-06
    OF - Director → CIF 0
parent relation
Company in focus

KPMG DELIVERY NETWORK LTD

Company number: 13219845
Registered name
KPMG DELIVERY NETWORK LTD - now 13899197
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
    15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-02-23 (5 years). 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
    15, 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 4
  • 1
    KPMG DELIVERY NETWORK ADVISORY SERVICES LTD
    13458164
    15 Canada Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KPMG DELIVERY NETWORK SERVICES LTD
    13899197 13219845
    15 Canada Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD
    13225509
    15 Canada Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KPMG DELIVERY NETWORK UK OPERATIONS LTD
    16856643
    15 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.