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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 18
  • 1
    Murphy, Leslie Frederick, Sir
    Merchant Banker born in December 1915
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Furnell, Timothy Paul
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Janet Mary
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Russel, John Christopher
    Economist born in July 1946
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    2002-02-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Terry, Stephen Edward
    Economist born in May 1958
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Olle, Robert James
    Economist born in March 1951
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-05
    OF - Director → CIF 0
  • 8
    Hamm, Keith Graham
    Economist born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Close, Peter John
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Montriou, Christopher Lancelot
    Chartered Accountant born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 2002-02-07
    OF - Director → CIF 0
    Montriou, Christopher Lancelot
    Individual (2 offsprings)
    Officer
    ~ 2002-02-07
    OF - Secretary → CIF 0
  • 11
    Christy, Steven Paul
    Economist born in December 1959
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Regnier, Charles Pierre
    Economist born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 13
    Hutchinson, Wayne Phillip Carlisle
    Executive born in July 1953
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Douglas, Rebecca Kate
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Duxbury, Graham
    Economist born in December 1951
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 16
    Romano, Donald James
    Manager born in October 1944
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Jordan, James Richard
    Accountant born in August 1965
    Individual (12 offsprings)
    Officer
    2012-05-21 ~ 2019-11-01
    OF - Director → CIF 0
    Jordan, James Richard
    Individual (12 offsprings)
    Officer
    2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 18
    KBC ADVANCED TECHNOLOGIES LIMITED
    - now 01357958 09888086
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LINNHOFF MARCH LIMITED

Period: 2013-12-12 ~ now
Company number: 00553107
Registered names
LINNHOFF MARCH LIMITED - now 01626160... (more)
PEL GROUP LIMITED - 2013-12-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LINNHOFF MARCH LIMITED
    Info
    PEL GROUP LIMITED - 2013-12-12
    PETROLEUM ECONOMICS LIMITED - 2013-12-12
    Registered number 00553107
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1955-08-09 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LINNHOFF MARCH LIMITED
    S
    Registered number 00553107
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETROLEUM ECONOMICS LIMITED
    - now 02023814 00553107
    PRECIS (513) LIMITED - 1986-10-01
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.