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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
Active 5
  • 1
    Ray, Matthew Curtis
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Dai
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maeda, Masaharu
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Matsubara, Takayuki
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9-32, Nakacho 2-chome, Musashino-shi, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Powell Smith, Christopher Brian
    Non Executive Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Howell, Andrew John
    Board Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Rogers, Simon Michael
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Davies, Richard John
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Mouser, Jerry Howard
    Director / Executive Account M born in March 1942
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Mcintosh, Iain Peter
    Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-09
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 7
    Kamimura, Keiji
    Electrical Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Tomonaga, Masataka
    Hr Manager born in January 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Scott, Oliver Rupert Andrew
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Endo, Naohisa
    General Manager Debhq, Digital Enterprise Solution born in March 1968
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Godden, Ian Adam
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Kirk, Michael Peter
    Non Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Romano, Donald James
    Manager born in September 1944
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Mccloskey, Paul Jeffrey
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2016-04-07
    OF - Director → CIF 0
  • 16
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Mukade, Satoshi
    General Manager, Ia Business Management Division born in December 1963
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 18
    Smith, Kevin Edward
    Board Director born in July 1975
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 19
    Hickman, Gerald Allen
    Chemical Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    Close, Peter John
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
    icon of calendar 2003-09-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Press, Michael Warner
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2001-03-06
    OF - Director → CIF 0
  • 22
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 23
    Uehara, Shigeyoshi
    Vice President Of Yokogawa Electric Corporation born in October 1967
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Holt, Nicholas Christopher
    Group Financial Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 25
    Uren, Edward John
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Uren, Edward John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Taylor, Paul Ronald
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-07
    OF - Director → CIF 0
  • 27
    Plant, Peter
    Business Consultant/Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 28
    Miller, Ian Kenneth
    Non Executive Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Kurosu, Satoru
    Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 31
    Bunn, John Anthony
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 32
    Krikorian, Krikor
    Chemical Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1997-03-13
    OF - Director → CIF 0
  • 33
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Kikkawa, Hikaru
    Company Employee born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Brown, Caroline Anne, Dr
    Chief Financial Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-06
    OF - Director → CIF 0
  • 36
    Brice, John
    Chemical Engineer born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 37
    Jordan, James Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 38
    Ireland, Janet Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 39
    Bright, William George
    Chemical Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2012-10-04
    OF - Director → CIF 0
parent relation
Company in focus

KBC ADVANCED TECHNOLOGIES LIMITED

Previous names
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KAYGOLD LIMITED - 1978-12-31
KBC ENGINEERING LIMITED - 1979-12-31
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KBC ADVANCED TECHNOLOGIES LIMITED
    Info
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KAYGOLD LIMITED - 1987-06-26
    KBC ENGINEERING LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-26
    KBC ADVANCED TECHNOLOGIES PLC - 1987-06-26
    Registered number 01357958
    icon of address42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KBC ADVANCED TECHNOLOGIES LIMITED
    S
    Registered number 01357958
    icon of address42-50, 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
    icon of address42-50, 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
Active 9
  • 1
    icon of address42-50 Hersham Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKbc Advanced Technologies Limited, 42-50 Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,054 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address42-50 Hersham Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    SHOO 441 LIMITED - 2009-02-10
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    COMOIL LIMITED - 1987-09-08
    P C I S LIMITED - 1988-09-30
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HOTPIPE LIMITED - 1984-08-07
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PETROLEUM ECONOMICS LIMITED - 1986-10-01
    PEL GROUP LIMITED - 2013-12-12
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    NEROWELL LIMITED - 1987-09-17
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    icon of address42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.