1
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2023-06-28 ~ now
IIF 3 - Director → ME
2
15 Canada Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-31 ~ now
IIF 11 - Director → ME
3
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2015-04-07 ~ now
IIF 5 - Director → ME
4
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2017-07-31 ~ 2021-03-31
IIF 20 - Director → ME
5
ACCELERIS CAPITAL LIMITED - 2022-12-06
15 Canada Square, London, England
Active Corporate (16 parents)
Officer
2024-07-25 ~ 2024-08-31
IIF 10 - Director → ME
6
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2017-07-31 ~ now
IIF 12 - Director → ME
7
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-31 ~ 2022-06-28
IIF 24 - Director → ME
8
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2021-12-31 ~ 2022-02-14
IIF 13 - Director → ME
9
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2017-07-31 ~ now
IIF 6 - Director → ME
10
KPMG BUSINESS INTELLIGENCE LIMITED
- now 04515558ANALITICA LIMITED - 2013-03-25
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2017-07-31 ~ 2021-03-12
IIF 18 - Director → ME
11
KPMG CIO ADVISORY LIMITED
- now 03906440XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2017-07-31 ~ 2022-06-29
IIF 23 - Director → ME
12
CRIMSONWING LIMITED - 2015-08-27
MAGUS INTERNATIONAL LIMITED - 2000-06-01
15 Canada Square, London, England
Active Corporate (21 parents)
Officer
2021-12-31 ~ 2022-02-14
IIF 29 - Director → ME
2023-01-09 ~ now
IIF 9 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2017-07-31 ~ 2021-03-12
IIF 19 - Director → ME
14
KPMG NEW HORIZON LLP
- 2024-01-25
OC450748 15 Canada Square, London, United Kingdom
Active Corporate (637 parents, 15 offsprings)
Officer
2024-01-24 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-01-24 ~ 2024-10-01
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2017-07-31 ~ 2022-06-27
IIF 15 - Director → ME
16
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2011-10-31 ~ now
IIF 25 - LLP Designated Member → ME
17
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 7 - Director → ME
18
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
19
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-03-31
IIF 21 - Director → ME
20
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 1 - Director → ME
2017-07-31 ~ 2022-02-14
IIF 14 - Director → ME
21
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2017-07-31 ~ 2021-03-31
IIF 22 - Director → ME
22
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
2024-05-13 ~ now
IIF 27 - Director → ME
23
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
2017-07-31 ~ 2022-02-14
IIF 16 - Director → ME
24
KPMG UNITED KINGDOM LIMITED
- now 03513178KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2024-05-13 ~ now
IIF 28 - Director → ME
2017-07-31 ~ 2022-02-14
IIF 17 - Director → ME
25
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020 319 319 St Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME