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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 13
  • 1
    Hutchinson, Wayne Phillip Carlisle
    Executive born in June 1953
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Dutton, John
    Consulting Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 3
    Krikorian, Krikor
    Chemical Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Douglas, Rebecca Kate
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Janet Mary
    Individual (12 offsprings)
    Officer
    2000-06-06 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 7
    Romano, Donald James
    Manager born in September 1944
    Individual (8 offsprings)
    Officer
    2001-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Uren, Edward John
    Chartered Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    1998-05-15 ~ 1999-03-31
    OF - Director → CIF 0
    Uren, Edward John
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Stone, Nicholas Philip
    Chartered Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Furnell, Timothy Paul
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Baldock, David Michael
    Chemical Engineer born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETROFINE LIMITED

Period: 1992-07-16 ~ now
Company number: 02154553
Registered names
PETROFINE LIMITED - now
NEROWELL LIMITED - 1987-09-17
Standard Industrial Classification
99999 - Dormant Company

  • PETROFINE LIMITED
    Info
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1992-07-16
    Registered number 02154553
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 7 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 0
  • Not found in our database.

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