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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 3
  • 1
    Hudson, Mark Robert
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Rebecca Kate
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    HOTPIPE LIMITED - 1984-08-07
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Linnhoff, Bodo
    University Professor born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Norman, Colin Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 3
    Parsons, David John
    Chemical Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Cookson, Ian Stuart
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2000-12-12
    OF - Director → CIF 0
    Cookson, Ian Stuart
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Wrench, Brenda
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 6
    Camm, Richard J
    Process Design Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 7
    Romano, Donald James
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Haywood, Stephen Patrick
    Chemical Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Wild, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Wayne Phillip Carlisle
    Executive born in July 1953
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Kotzabasakis, Emmanuil, Dr
    Process Integration Consultant born in July 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 13
    Brandwood, Christopher Mark
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-20
    OF - Secretary → CIF 0
  • 14
    Murray, Peter David
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 15
    Taylor, Jean
    Individual
    Officer
    icon of calendar 1993-02-20 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 16
    Jordan, James Richard
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2019-11-01
    OF - Director → CIF 0
    Jordan, James Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 17
    Ireland, Janet Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2016-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

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

  • KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
    Info
    BODO LINNHOFF LIMITED - 1994-07-15
    LINNHOFF MARCH INTERNATIONAL LIMITED - 1994-07-15
    FLEETNESS 23 LIMITED - 1994-07-15
    LINNHOFF MARCH LIMITED - 1994-07-15
    Registered number 01626160
    icon of address42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.