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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 5
  • 1
    Pope, Georgina Nicole
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressEcolab Global Headquarters, 1 Ecolab Place, St. Paul, Mn, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    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
  • 5
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED
    - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    icon of addressEcolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    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 25
  • 1
    Towner, Richard Edward
    Finance Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-28 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Kynoch, George Alexander Bryson
    Member Of Parliament born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 3
    D'silva, Kevin Alphonso
    Director/Chief Executive born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Woods, Clive
    Chief Executive born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Loughney, Christopher Francis
    Commercial Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    De Villemeur, Eric
    Finance Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Lecoque, Jay Charles
    Commercial Director born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Adams, Nicholas Mark Turner, Mr.
    Corporate Financier born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2016-08-23
    OF - Director → CIF 0
    Adams, Nicholas Mark Turner
    Coperate Financier
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 11
    Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine
    Commercial Director born in July 1972
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Bourne, Anthony Rhys
    Chief Executive/Secretary Bma born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 13
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Diprose, Chris Michael
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Director
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 17
    Benneyworth, John Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-15
    OF - Secretary → CIF 0
  • 18
    Bodeker, Brian Mark
    Finance Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-04-15 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 19
    Salkeld, John Graham
    Finance Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-05-28
    OF - Director → CIF 0
  • 20
    Sargent, Larry Terence
    Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
    Sargent, Larry Terence
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 21
    Hasagic, Nihad
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 22
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-11-04
    OF - Director → CIF 0
  • 23
    Carruthers, Ian James, Sir
    Chief Executive Nhs South West born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 24
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2019-01-15
    OF - Director → CIF 0
  • 25
    icon of address1, Ecolab Place, St Paul, Mn 55102, United States
    Corporate
    Person with significant control
    2019-01-16 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOQUELL LIMITED

Previous names
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
BIOQUELL PLC - 2019-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOQUELL LIMITED
    Info
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 2000-05-12
    BIOQUELL PLC - 2000-05-12
    Registered number 00206372
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1925-06-02 and dissolved on 2024-11-19 (99 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • BIOQUELL PLC
    S
    Registered number 0206372
    icon of address52 Royce Close, 52 Royce Close, West Portway, Andover, Hampshire, England, SP10 3TS
    Plc in England And Wales, Uk
    CIF 1
  • BIOQUELL PLC
    S
    Registered number 206372
    icon of address52, Royce Close, Andover, England, SP10 3TS
    Public Ltd Co in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACRED LIMITED - 1990-11-07
    M.D.H. LIMITED - 1998-01-16
    MICROFLOW LIMITED - 2000-11-08
    icon of addressC/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RBCO 313 LIMITED - 2000-02-15
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    icon of address52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - 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.