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 3
  • 1
    O’donoghue, Leah
    Principal, Kkr born in February 1991
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Spingardi, Giovanni
    Investment Professional born in January 1991
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30 Hudson Yards, Suite 7500, New York, New York, United States
    Dissolved corporate (4 parents, 128 offsprings)
    Person with significant control
    2021-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mukadam, Mubashir
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2015-08-19 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    De Angelis, Giulio
    Associate born in September 1993
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bozzo, Matteo
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2019-01-23
    OF - director → CIF 0
  • 5
    Dr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Needham, William John
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ 2023-12-30
    OF - director → CIF 0
  • 7
    Pietrzak, Daniel Ryan
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2021-04-06
    OF - director → CIF 0
parent relation
Company in focus

KAG HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KAG HOLDCO LIMITED
    Info
    Registered number 09740413
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2015-08-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KAG HOLDCO LIMITED
    S
    Registered number 09740413
    Duo, Level 6 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    CIF 1
  • KAG HOLDCO LIMITED
    S
    Registered number 09740413
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited in England Company Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
    Officer
    2015-08-26 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.