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
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Furnell, Timothy Paul
    Certified Accountant born in November 1981
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    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 (4 parents, 9 offsprings)
    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 9
  • 1
    Uren, Edward John
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Uren, Edward John
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Romano, Donald James
    Manager born in September 1944
    Individual
    Officer
    2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Baldock, David Michael
    Chemical Engineer born in November 1945
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 4
    Davies, Richard John
    Company Director born in February 1943
    Individual
    Officer
    1992-06-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Ireland, Janet Mary
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 6
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual
    Officer
    1998-04-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcintosh, Iain Peter
    Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2001-03-09
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KBC LIMITED

Previous names
KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
P C I S LIMITED - 1988-09-30
COMOIL LIMITED - 1987-09-08
Standard Industrial Classification
99999 - Dormant Company

  • KBC LIMITED
    Info
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    Registered number 02125530
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    Private Limited Company incorporated on 1987-04-23 (38 years 2 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.