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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Payne, Alan William, Mr.
    Research Director born in December 1950
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Weller, Edward Charles, Dr
    Director Of Research born in January 1948
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Waterlow, Anthony John
    Chairman And Managing Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Allen, Jane Clare
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    White, Susan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Geoffrey Ronald
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    O'grady, John Gerard
    Regional Managing Director Americas Region born in February 1964
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2013-09-17
    OF - Director → CIF 0
    O'grady, John Gerard
    General Manager Ww Sales, Senior Vice President born in February 1964
    Individual (1 offspring)
    2017-02-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Algar, David Stanley
    General Manager Uk & Ireland born in April 1961
    Individual (26 offsprings)
    Officer
    2000-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Charlton, Terence John
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Rogers, Helen Susan Fletcher
    Director Manager Legal Division born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Rogers, Helen Susan Fletcher
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Thomson, Colin Rodney Buchanan, Mr.
    Director Employee Relations born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Shah, Bharat Chimanlal
    Accountant born in December 1953
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Brown, Nicholas Edward Bridgmore
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Wright, Terence Richard, Dr
    Director Of Kodak Limited born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Ball, Philip David
    Manufacturing Director born in January 1967
    Individual (15 offsprings)
    Officer
    2013-10-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Harding, Michael George
    China Plant Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Rayner, Malcolm Alan John, Dr
    Manufacturing Director born in July 1945
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 18
    Mcconnell, James David Herbert
    General Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2004-09-09 ~ 2005-09-19
    OF - Director → CIF 0
  • 19
    Quiers, Francis Jean
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Huber, Frank
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Guinn, Jane Louise
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2004-12-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Cullimore, Philip Andrew
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2013-01-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Sweetman, Ronald Geoffrey Thomas
    Accountant/Finance Manager born in April 1952
    Individual (8 offsprings)
    Officer
    1999-09-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Duffin, Harold Richard
    General Manager born in April 1952
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2004-09-09
    OF - Director → CIF 0
  • 25
    Webb, David George
    Business Unit Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Gibbons, Phillip Timothy
    Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2010-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Lock, Dennis Gordon, Dr
    Manufacturing Director born in August 1950
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Mather, Kathren Margaret
    Director Employee Relations born in June 1962
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Baust, Julian Paul Fraser
    Country General Manager born in December 1957
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 30
    Lambert, Derek Alan
    Accountant born in September 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Proctor, Gordon David
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Nelander, David Hoover
    Director Manufacturing born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Blackwell, Peter Edward
    Chairman And Managing Director born in September 1948
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 34
    Ruffing, Charles Joseph
    Director Health Satery And Environment born in November 1957
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2016-01-15
    OF - Director → CIF 0
  • 35
    Griffiths, Helen Veronica
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Griffiths, Helen Veronica
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
    Isaacs, Helen Veronica
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 36
    Mcgowan, Brian
    Manufacturing Manager born in February 1959
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Robinson, John Stanley
    Manufacturing Manager born in January 1946
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 38
    Butler, John Douglas
    Uk, Ireland & Nordic Service Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2012-01-08
    OF - Director → CIF 0
  • 39
    O'neill, Alan Dennis
    Director Manufacturing Operati born in March 1945
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-08-01
    OF - Director → CIF 0
    O'neill, Alan Dennis
    Chairman And Managing Director born in March 1945
    Individual (1 offspring)
    1998-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Clough, Paul Richard
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2010-02-26
    OF - Director → CIF 0
    Clough, Paul Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 41
    Jornes, Neil Francis
    Manufacturing Manager born in August 1954
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 42
    Yates, Erroll John
    Chairman & Managing Director born in January 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 43
    Wildman, Robina Janet
    Hr Director born in May 1963
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 44
    343, State Street, Rochester, New York, 14650, United States
    Corporate (1 offspring)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KODAK LIMITED

Period: 1898-11-15 ~ now
Company number: 00059535
Registered name
KODAK LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • KODAK LIMITED
    Info
    Registered number 00059535
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX
    PRIVATE LIMITED COMPANY incorporated on 1898-11-15 (127 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • KODAK LIMITED
    S
    Registered number 59535
    W94/2, Kodak Limited, Headstone Drive, Harrow, Middlesex, England, HA1 4TY
    UK
    CIF 1
  • KODAK LIMITED
    S
    Registered number 00059535
    Building 8, Hatters Lane, Watford, England, WD18 8PX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE WELLNESS LTD - now
    HARROW ENTERPRISE AGENCY LIMITED(THE)
    - 2016-11-08 01689903
    3 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (67 parents)
    Officer
    2008-03-01 ~ 2015-01-01
    CIF 1 - Director → ME
  • 2
    KODAK INTERNATIONAL FINANCE LIMITED
    - now 01710783
    KODAK LEASING (UK) LIMITED - 1997-06-27
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Active Corporate (21 parents)
    Person with significant control
    2023-10-10 ~ 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

qrcode

Privacy notice

Terms and conditions

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.