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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Uren, Edward John
    Chartered Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-03-31
    OF - Director → CIF 0
    Uren, Edward John
    Individual (6 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Godden, Ian Adam
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Miller, Ian Kenneth
    Non Executive Director born in March 1948
    Individual (52 offsprings)
    Officer
    2004-10-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual (8 offsprings)
    Officer
    1997-01-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Close, Peter John
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 2000-03-08
    OF - Director → CIF 0
    2003-09-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Mukade, Satoshi
    General Manager, Ia Business Management Division born in December 1963
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Powell Smith, Christopher Brian
    Non Executive Director born in October 1936
    Individual (23 offsprings)
    Officer
    1997-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Matsubara, Takayuki
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual (10 offsprings)
    Officer
    2014-02-24 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Howell, Andrew John
    Board Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Press, Michael Warner
    Manager born in March 1947
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2001-03-06
    OF - Director → CIF 0
  • 12
    Ray, Matthew Curtis
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Mcintosh, Iain Peter
    Finance Director born in February 1963
    Individual (45 offsprings)
    Officer
    1999-03-01 ~ 2001-03-09
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Finance Director
    Individual (45 offsprings)
    Officer
    1999-03-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 14
    Bright, William George
    Chemical Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Smith, Kevin Edward
    Board Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Romano, Donald James
    Manager born in September 1944
    Individual (8 offsprings)
    Officer
    2000-08-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    Davies, Richard John
    Company Director born in February 1943
    Individual (80 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Brown, Caroline Anne, Dr
    Chief Financial Officer born in June 1962
    Individual (22 offsprings)
    Officer
    2012-09-19 ~ 2014-04-06
    OF - Director → CIF 0
  • 20
    Jordan, James Richard
    Individual (12 offsprings)
    Officer
    2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 21
    Endo, Naohisa
    General Manager Debhq, Digital Enterprise Solution born in March 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Ireland, Janet Mary
    Individual (12 offsprings)
    Officer
    2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 23
    Kirk, Michael Peter
    Non Executive Director born in April 1960
    Individual (16 offsprings)
    Officer
    2004-10-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Kurosu, Satoru
    Company Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (40 offsprings)
    Officer
    1999-02-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 26
    Mouser, Jerry Howard
    Director / Executive Account M born in March 1942
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Rogers, Simon Michael
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Krikorian, Krikor
    Chemical Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1997-03-13
    OF - Director → CIF 0
  • 29
    Tomonaga, Masataka
    Hr Manager born in January 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Maeda, Masaharu
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Hickman, Gerald Allen
    Chemical Engineer born in December 1946
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 32
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Kamimura, Keiji
    Electrical Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 34
    Holt, Nicholas Christopher
    Group Financial Director born in May 1951
    Individual (86 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-01-06
    OF - Director → CIF 0
  • 35
    Plant, Peter
    Business Consultant/Director born in June 1942
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 36
    Taylor, Paul Ronald
    Finance Director born in July 1964
    Individual (18 offsprings)
    Officer
    2013-05-24 ~ 2016-04-07
    OF - Director → CIF 0
  • 37
    Uehara, Shigeyoshi
    Vice President Of Yokogawa Electric Corporation born in October 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2015-06-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 39
    Scott, Oliver Rupert Andrew
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 40
    Yu, Dai
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Bunn, John Anthony
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1997-09-25
    OF - Director → CIF 0
  • 42
    Kikkawa, Hikaru
    Company Employee born in March 1967
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Brice, John
    Chemical Engineer born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 1999-09-03
    OF - Director → CIF 0
  • 44
    9-32, Nakacho 2-chome, Musashino-shi, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KBC ADVANCED TECHNOLOGIES LIMITED

Period: 2016-04-08 ~ now
Company number: 01357958 09888086
Registered names
KBC ADVANCED TECHNOLOGIES LIMITED - now 09888086
KAYGOLD LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KBC ADVANCED TECHNOLOGIES LIMITED
    Info
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 2016-04-08
    KBC PROCESS CONSULTANTS LIMITED - 2016-04-08
    KBC ENGINEERING LIMITED - 2016-04-08
    KAYGOLD LIMITED - 2016-04-08
    Registered number 01357958
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KBC ADVANCED TECHNOLOGIES LIMITED
    S
    Registered number 01357958
    42-50, Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Limited Company in Companies House, England
    CIF 1
  • KBC ADVANCED TECHNOLOGIES LIMITED
    S
    Registered number 1357958
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FEESA LTD
    04199588
    42-50 Hersham Road, Walton-on-thames, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    FLARETOT LIMITED
    03612564
    C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 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
  • 3
    INFOCHEM COMPUTER SERVICES LIMITED
    02263496
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED
    09888086 01357958... (more)
    42-50 Hersham Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    KBC ENVIRONMENTAL LIMITED
    - now 06787954
    SHOO 441 LIMITED - 2009-02-10
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    KBC LIMITED
    - now 02125530
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958... (more)
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LINNHOFF MARCH LIMITED
    - now 00553107 01626160... (more)
    PEL GROUP LIMITED - 2013-12-12
    PETROLEUM ECONOMICS LIMITED - 1986-10-01
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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