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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 12
  • 1
    Ward, Philip John
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Finance And Accounting born in October 1953
    Individual (106 offsprings)
    Officer
    2010-11-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Daniel, Natascha Maria
    Global Compliance And Controllership Leader Nbs born in May 1970
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Tunley, David William
    Accountant born in February 1951
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Caggiula, Maria Luisa
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Saldivar Marquez, Enrique
    Regional Director Uk & Ireland born in July 1970
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Budka, Karel
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 10
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    KERR U.K. LIMITED
    - now 01132816
    RITTER SYSTEMS LIMITED - 1984-06-04
    C/o Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2020-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    1209, Orange Street, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KERMOTION UK HOLDINGS LIMITED

Period: 2010-11-01 ~ now
Company number: 07425865
Registered name
KERMOTION UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KERMOTION UK HOLDINGS LIMITED
    Info
    Registered number 07425865
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.