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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 30
  • 1
    D'silva, Kevin Alphonso
    Director/Chief Executive born in May 1950
    Individual (27 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 2
    Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine
    Commercial Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (78 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Benneyworth, John Ernest
    Individual (13 offsprings)
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
  • 5
    Woods, Clive
    Chief Executive born in September 1937
    Individual (16 offsprings)
    Officer
    1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Lecoque, Jay Charles
    Commercial Director born in November 1962
    Individual (38 offsprings)
    Officer
    2016-08-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    De Villemeur, Eric
    Finance Director born in March 1985
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Loughney, Christopher Francis
    Commercial Director born in September 1961
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 9
    Kynoch, George Alexander Bryson
    Member Of Parliament born in October 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2012-12-18 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Thompson, Claire
    Hr Director born in May 1980
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Carruthers, Ian James, Sir
    Chief Executive Nhs South West born in January 1951
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 13
    Bodeker, Brian Mark
    Finance Director born in November 1960
    Individual (16 offsprings)
    Officer
    2000-04-15 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Finance Director
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 14
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (30 offsprings)
    Officer
    ~ 1999-11-04
    OF - Director → CIF 0
  • 15
    Towner, Richard Edward
    Finance Director born in October 1936
    Individual (29 offsprings)
    Officer
    1992-07-28 ~ 2008-05-27
    OF - Director → CIF 0
  • 16
    Johnson, Ian Roy
    Director born in June 1953
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Hasagic, Nihad
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 18
    Keen, Nigel John
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2008-03-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Diprose, Chris Michael
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Director
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 20
    Sargent, Larry Terence
    Accountant born in January 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
    Sargent, Larry Terence
    Company Secretary
    Individual (21 offsprings)
    Officer
    1995-06-15 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 21
    Hey, Paul
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    2020-07-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Bourne, Anthony Rhys
    Chief Executive/Secretary Bma born in November 1953
    Individual (23 offsprings)
    Officer
    2009-03-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 23
    Constantine, Simon John
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    1999-11-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 24
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 2016-08-23
    OF - Director → CIF 0
    Adams, Nicholas Mark Turner
    Coperate Financier
    Individual (24 offsprings)
    Officer
    1997-10-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 25
    Salkeld, John Graham
    Finance Director born in February 1939
    Individual (8 offsprings)
    Officer
    ~ 2009-05-28
    OF - Director → CIF 0
  • 26
    Pope, Georgina Nicole
    Accountant
    Individual (17 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 28
    ECOLAB LIMITED
    - now 00649192
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED
    - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2022-06-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Ecolab Global Headquarters, 1 Ecolab Place, St. Paul, Mn, United States
    Corporate (8 offsprings)
    Person with significant control
    2020-06-01 ~ dissolved
    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
  • 30
    1, Ecolab Place, St Paul, Mn 55102, United States
    Corporate (1 offspring)
    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

Period: 2019-10-01 ~ 2024-11-19
Company number: 00206372
Registered names
BIOQUELL LIMITED - Dissolved 02734844
BIOQUELL PLC - 2019-10-01 02734844
KYNOCH GROUP PLC - 2000-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOQUELL LIMITED
    Info
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2019-10-01
    G & G KYNOCH PUBLIC LIMITED COMPANY - 2019-10-01
    Registered number 00206372
    C/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
    52 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
    52, Royce Close, Andover, England, SP10 3TS
    Public Ltd Co in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOQUELL UK LIMITED
    - now 02520270
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED - 1998-01-16
    ACRED LIMITED - 1990-11-07
    C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIOXYQUELL LIMITED
    - now 03909700
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED - 2000-02-15
    52 Royce Close, West Portway, Andover, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.