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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 28
  • 1
    Webster, Stephen Paul
    Chartered Accountant born in November 1952
    Individual (162 offsprings)
    Officer
    2014-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Bostock, Jonathan Adam
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Kruchten, Dolores Kay
    Business President born in May 1961
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    O'reilly, John
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Zongrone, Nicoletta Assaro
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Olbrich, Dennis Bruce
    Business President born in May 1960
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    De Smedt, Patrick Jean-marie
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2014-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Wolf, Alex
    Managing Partner born in August 1974
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    Gardner, Diane
    Certified Public Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Gerbershagen, Ralf
    Electronics Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Goodman, Jeffrey Steven
    Ceo born in June 1947
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Wells, Paul William Cuthbert
    Chief Executive Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Morley, Oliver Charles Fenton
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Renna, James
    Partner born in December 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 15
    Elliott, Mark Wynne
    Retired Information Technology And Services Execut born in May 1949
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 16
    Howell, Christopher Timothy
    Director born in December 1959
    Individual (18 offsprings)
    Officer
    2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Alflatt, Mark Robert William
    Chartered Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Dicataldo, Anthony Joseph
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Larcombe, Brian Paul
    Investment Banker born in July 1953
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 20
    Kovach, Andrew
    Managing Director born in July 1988
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 21
    Gibbons, Phillip Timothy
    Accountant born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Roumelioti, Anastasia
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Lilly, Byron Quentin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 24
    Jourlait, Marc
    Chief Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 25
    KO HOLDCO LTD
    15847511
    Part Second Floor, Westside Two, Westside, London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ 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
  • 26
    Renaissance, 12 Dingwall Road, Croydon, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-11-10 ~ 2024-08-01
    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
  • 27
    KPP (NO.2) TRUSTEES LIMITED
    KPP (NO. 2) TRUSTEES LIMITED 08819827
    21, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    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
  • 28
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2013-05-30 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KODAK ALARIS HOLDINGS LIMITED

Period: 2014-01-24 ~ now
Company number: 08550309
Registered names
KODAK ALARIS HOLDINGS LIMITED - now
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
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 10 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
    Part 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 1
  • 1
    KODAK ALARIS LIMITED
    - now 08552155
    111616 OPCO (UK) LIMITED - 2013-11-12
    Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.