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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 4
  • 1
    Scott, Suzanne Fiona
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Mark Robert
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Rebecca Kate
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Howell, Andrew John
    Ceo born in April 1968
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Davies, Richard John
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Parsons, David John
    Chemical Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Harrold, Anthony Henry
    Executive Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-15
    OF - Director → CIF 0
  • 5
    Auckland, Michael Hilton Taylor
    Consultant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 6
    Mcintosh, Iain Peter
    Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-09
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 7
    Dutton, John
    Consulting Engineer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 8
    Young, John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-05-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Baldock, David Michael
    Chemical Engineer born in November 1945
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 10
    Romano, Donald James
    Manager born in September 1944
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Anderson, Mark Patrick Henry
    Chemical Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Close, Peter John
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Press, Michael Warner
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2001-03-06
    OF - Director → CIF 0
  • 15
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 16
    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 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 17
    Payne, Robert William
    Commercial Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-24 ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Clarke, Kevin John
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2013-09-06
    OF - Director → CIF 0
  • 19
    Krikorian, Krikor
    Chemical Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Brown, Caroline Anne, Dr
    Chief Financial Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-29
    OF - Director → CIF 0
  • 21
    Brice, John
    Chemical Engineer born in February 1945
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1999-09-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ireland, Janet Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 24
    Rudman, Allan
    Chemical Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Bright, William George
    Chemical Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KBC PROCESS TECHNOLOGY LIMITED

Previous names
HOTPIPE LIMITED - 1984-08-07
KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • KBC PROCESS TECHNOLOGY LIMITED
    Info
    HOTPIPE LIMITED - 1984-08-07
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    Registered number 01807381
    icon of address42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-10 (41 years 8 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
    icon of address42-50, 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
Active 1
  • 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
    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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.