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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 4
  • 1
    Bostock, Jonathan Adam
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Dicataldo, Anthony Joseph
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lilly, Byron Quentin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPart Second Floor, Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    O'reilly, John
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Jourlait, Marc
    Chief Executive born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Larcombe, Brian Paul
    Investment Banker born in July 1953
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Gerbershagen, Ralf
    Electronics Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Roumelioti, Anastasia
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Goodman, Jeffrey Steven
    Ceo born in June 1947
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Gardner, Diane
    Certified Public Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Gibbons, Phillip Timothy
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Kovach, Andrew
    Managing Director born in July 1988
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 10
    Elliott, Mark Wynne
    Retired Information Technology And Services Execut born in May 1949
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Kruchten, Dolores Kay
    Business President born in May 1961
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Howell, Christopher Timothy
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Webster, Stephen Paul
    Chartered Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Renna, James
    Partner born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 15
    Wells, Paul William Cuthbert
    Chief Executive Officer born in December 1969
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Zongrone, Nicoletta Assaro
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Alflatt, Mark Robert William
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Morley, Oliver Charles Fenton
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Wolf, Alex
    Managing Partner born in August 1974
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 20
    De Smedt, Patrick Jean-marie
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Olbrich, Dennis Bruce
    Business President born in May 1960
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    icon of addressRenaissance, 12 Dingwall Road, Croydon, United Kingdom
    Corporate
    Person with significant control
    2020-11-10 ~ 2024-08-01
    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
  • 23
    KPP (NO. 2) TRUSTEES LIMITED
    icon of address21, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-10
    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
  • 24
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2013-05-30 ~ 2020-06-30
    PE - Director → CIF 0
parent relation
Company in focus

KODAK ALARIS HOLDINGS LIMITED

Previous names
KODAK ALARIS HOLDCO LIMITED - 2014-01-24
KPP HOLDCO LIMITED - 2013-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KODAK ALARIS HOLDINGS LIMITED
    Info
    KODAK ALARIS HOLDCO LIMITED - 2014-01-24
    KPP HOLDCO LIMITED - 2014-01-24
    Registered number 08550309
    icon of addressPart Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • KODAK ALARIS HOLDINGS LIMITED
    S
    Registered number 8550309
    icon of addressPart Second Floor Of Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 111616 OPCO (UK) LIMITED - 2013-11-12
    icon of addressPart Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.