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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
    Dicataldo, Anthony Joseph
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Larcombe, Brian Paul
    Born in July 1953
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Roumelioti, Anastasia
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Gerbershagen, Ralf
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Lilly, Byron Quentin
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Stephen Paul
    Chartered Accountant born in November 1952
    Individual (280 offsprings)
    Officer
    2014-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Elliott, Mark Wynne
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2020-10-09
    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
    Olbrich, Dennis Bruce
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Goodman, Jeffrey Steven
    Born in June 1947
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Howell, Christopher Timothy
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Kruchten, Dolores Kay
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Morley, Oliver Charles Fenton
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Alflatt, Mark Robert William
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    O'reilly, John
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 18
    Zongrone, Nicoletta Assaro
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Gibbons, Phillip Timothy
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Renna, James
    Partner born in December 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 21
    Bostock, Jonathan Adam
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Kovach, Andrew
    Managing Director born in July 1988
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 23
    Jourlait, Marc
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 24
    Gardner, Diane
    Certified Public Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 25
    Renaissance, 12 Dingwall Road, Croydon, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-11-10 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2013-05-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.