---
title: "Kpmg Capital Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffb22fba-cbed-46bc-9a49-89da7625e295
json: https://whiteintel.dev/api/public/dossier/ffb22fba-cbed-46bc-9a49-89da7625e295
identifier: gb-coh:08735645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kpmg Capital Holding Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08735645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffb22fba-cbed-46bc-9a49-89da7625e295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb22fba-cbed-46bc-9a49-89da7625e295  

## Ownership & control

### Holdings / subsidiaries

- **Kpmg Capital Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/422d7e70-6200-4dd7-8949-aab8e8575707

## Company profile (live · UK Companies House)

- **Company number:** `08735645`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-10-16
- **Registered office:** C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 64209, 66300

### Officers

- GILLIS, Timothy Hayes — director · American · appointed 2014-07-15
- BERLIND, Mark — secretary · appointed 2015-12-15 · resigned 2021-02-03
- WILLIAMS, Lowell Craig — secretary · appointed 2013-10-16 · resigned 2015-12-15
- BRENNAN, Aidan Joseph — director · British · appointed 2016-11-01 · resigned 2019-03-31
- BRIGGS, Karen Sarah — director · British · appointed 2016-02-05 · resigned 2016-11-01
- DUFFY, Thomas Joseph — director · American · appointed 2013-10-16 · resigned 2019-08-09
- GOODBURN, Mark Alan — director · American · appointed 2013-10-31 · resigned 2019-08-09
- MARAIS, Petrus Johannes — director · South African · appointed 2013-10-16 · resigned 2016-11-30
- MARSH, James Webster — director · British · appointed 2013-10-16 · resigned 2016-01-08
- MCGOWAN, John Quinn — director · American · appointed 2013-10-16 · resigned 2014-03-05
- MURPHY, Shaun Gregory — director · Irish · appointed 2013-10-16 · resigned 2018-11-30
- NASH, Peter Stanley — director · Australian · appointed 2014-10-03 · resigned 2017-09-30
- OZANUS, Paul Scott — director · American · appointed 2013-10-16 · resigned 2020-06-30
- RAST, Christian — director · German · appointed 2013-10-16 · resigned 2020-10-20
- THOMAS, William Bruce — director · Canadian · appointed 2013-10-16 · resigned 2014-10-03
- TOON, Mark Paul — director · American · appointed 2013-10-31 · resigned 2016-12-31
- WILSON, Geoffrey Raymond — director · Australian · appointed 2013-10-16 · resigned 2017-06-30

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kpmg Capital Holding Limited** — https://whiteintel.dev/entity/ffb22fba-cbed-46bc-9a49-89da7625e295 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kpmg Capital Holding Limited**. Human view: https://whiteintel.dev/entity/ffb22fba-cbed-46bc-9a49-89da7625e295 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb22fba-cbed-46bc-9a49-89da7625e295._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._