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
    Douglas, Rebecca Kate
    Chartered Accountant born in May 1989
    Individual (12 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Mark Robert
    Chemical Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wrench, Brenda
    Individual
    Officer
    1995-04-28 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 2
    Romano, Donald James
    Manager born in September 1944
    Individual
    Officer
    2002-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Linnhoff, Bodo
    University Professor born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Cookson, Ian Stuart
    Director born in October 1950
    Individual
    Officer
    1996-10-25 ~ 2000-12-12
    OF - Director → CIF 0
    Cookson, Ian Stuart
    Individual
    Officer
    1999-06-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Parsons, David John
    Chemical Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Kotzabasakis, Emmanuil, Dr
    Process Integration Consultant born in July 1959
    Individual
    Officer
    1995-01-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    ~ 1993-02-20
    OF - Secretary → CIF 0
  • 8
    Ireland, Janet Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 9
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual
    Officer
    2002-02-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 11
    Camm, Richard J
    Process Design Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 12
    Jordan, James Richard
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2019-11-01
    OF - Director → CIF 0
    Jordan, James Richard
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 13
    Murray, Peter David
    Individual
    Officer
    1999-09-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 14
    Taylor, Jean
    Individual
    Officer
    1993-02-20 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 15
    Wild, Steven
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 16
    Haywood, Stephen Patrick
    Chemical Engineer born in February 1957
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Norman, Colin Peter
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 1999-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Previous names
LINNHOFF MARCH LIMITED - 2013-12-11
LINNHOFF MARCH INTERNATIONAL LIMITED - 2007-12-19
BODO LINNHOFF LIMITED - 1994-07-15
FLEETNESS 23 LIMITED - 1982-11-26
Standard Industrial Classification
71129 - Other Engineering Activities

  • KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
    Info
    LINNHOFF MARCH LIMITED - 2013-12-11
    LINNHOFF MARCH INTERNATIONAL LIMITED - 2007-12-19
    BODO LINNHOFF LIMITED - 1994-07-15
    FLEETNESS 23 LIMITED - 1982-11-26
    Registered number 01626160
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    Private Limited Company incorporated on 1982-03-31 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.