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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 2
  • 1
    Budka, Karel
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    RITTER SYSTEMS LIMITED - 1984-06-04
    icon of addressC/o Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ward, Keith Graham
    Finance And Accounting born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Daniel, Natascha Maria
    Global Compliance And Controllership Leader Nbs born in May 1970
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Caggiula, Maria Luisa
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Saldivar Marquez, Enrique
    Regional Director Uk & Ireland born in July 1970
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Ward, Philip John
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    PALLBIO HOLDINGS LIMITED
    icon of address1209, Orange Street, Wilmington, De 19801, United States
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address1209, Orange Street, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERMOTION UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • KERMOTION UK HOLDINGS LIMITED
    Info
    Registered number 07425865
    icon of addressC/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex UB11 1FE
    Private Limited Company incorporated on 2010-11-01 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.