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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 29
  • 1
    Harrold, Anthony Henry
    Executive Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 2
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual (8 offsprings)
    Officer
    1996-12-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Rudman, Allan
    Chemical Engineer born in August 1963
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Dutton, John
    Consulting Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 5
    Krikorian, Krikor
    Chemical Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 6
    Hudson, Mark Robert
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Iain Peter
    Finance Director born in February 1963
    Individual (43 offsprings)
    Officer
    1999-04-01 ~ 2001-03-09
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (43 offsprings)
    Officer
    1999-04-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 8
    Douglas, Rebecca Kate
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Howell, Andrew John
    Ceo born in April 1968
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Ireland, Janet Mary
    Individual (12 offsprings)
    Officer
    2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 11
    Romano, Donald James
    Manager born in September 1944
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Scott, Suzanne Fiona
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Kevin John
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ 2013-09-06
    OF - Director → CIF 0
  • 14
    Davies, Richard John
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Auckland, Michael Hilton Taylor
    Consultant born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1991-10-15
    OF - Director → CIF 0
  • 16
    Press, Michael Warner
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Anderson, Mark Patrick Henry
    Chemical Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Uren, Edward John
    Chartered Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Uren, Edward John
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Close, Peter John
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Brice, John
    Chemical Engineer born in February 1945
    Individual (5 offsprings)
    Officer
    1991-10-18 ~ 1999-09-03
    OF - Director → CIF 0
  • 23
    Parsons, David John
    Chemical Engineer born in September 1968
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 24
    Young, John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Brown, Caroline Anne, Dr
    Chief Financial Officer born in June 1962
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2014-01-29
    OF - Director → CIF 0
  • 26
    Baldock, David Michael
    Chemical Engineer born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 27
    Bright, William George
    Chemical Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Payne, Robert William
    Commercial Director born in January 1959
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 1994-09-23
    OF - Director → CIF 0
  • 29
    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

KBC PROCESS TECHNOLOGY LIMITED

Period: 1987-06-25 ~ now
Company number: 01807381
Registered names
KBC PROCESS TECHNOLOGY LIMITED - now 01357958... (more)
HOTPIPE LIMITED - 1984-08-07
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • KBC PROCESS TECHNOLOGY LIMITED
    Info
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1987-06-25
    Registered number 01807381
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-10 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KBC PROCESS TECHNOLOGY LIMITED
    S
    Registered number 01807381
    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
    KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
    - now 01626160 01807381... (more)
    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
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.