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
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-08 ~ 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 34
  • 1
    Vickers, Frank Paul
    Regional Projects Director born in July 1949
    Individual
    Officer
    2002-05-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Davidson, Kenneth
    Managing Director born in December 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Blair, David John
    Corporate Finance Vice Preside born in January 1954
    Individual
    Officer
    2002-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Sutley, John Russell
    President-Nalco Europe born in March 1943
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 6
    Malley, Paul
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Bouille, Jean-philippe
    Senior Vice President & Market Head Europe North born in April 1966
    Individual
    Officer
    2013-06-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Jackson, David Edward
    Executive Vice President born in August 1933
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Mather, Adrian Philip, Dr
    Company Manager born in June 1950
    Individual
    Officer
    1995-01-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Fleming, Michael Charles
    Hr Director born in April 1968
    Individual
    Officer
    2003-06-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Smith, James
    Uk Manufacturing Director born in April 1961
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Hayward, Sean Peter
    Industry Manager born in November 1949
    Individual
    Officer
    2002-07-05 ~ 2003-06-11
    OF - Director → CIF 0
  • 14
    Jong, Arthur De
    Regional Sales Manager Uk/Irl born in May 1964
    Individual
    Officer
    2009-03-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Walker, David
    Chartered Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2017-09-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    Lever, David
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 17
    Herber, Jacques Armand Jean
    General Sales Manager born in September 1967
    Individual
    Officer
    2009-03-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 18
    Goddard, Mark Simeon
    Individual
    Officer
    1995-03-01 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 19
    Lee, Carl Richmond
    Uk Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2011-01-11
    OF - Director → CIF 0
    Lee, Carl Richmond
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    2013-09-27 ~ 2019-06-28
    OF - Director → CIF 0
    Lee, Carl Richmond
    Uk Finance Director
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2004-04-30
    OF - Secretary → CIF 0
    2006-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 20
    Landsman, Stephen Neil
    Vice President General Counsel And Corp Sec born in September 1959
    Individual
    Officer
    2011-01-11 ~ 2013-06-14
    OF - Director → CIF 0
  • 21
    Knight, Matthew Harrison
    Company Director born in July 1956
    Individual
    Officer
    2000-05-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 22
    Jung, Frederic Alain Marie
    Cfo Europe born in May 1963
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Johnson, David
    Director born in November 1960
    Individual (237 offsprings)
    Officer
    2005-08-31 ~ 2011-01-11
    OF - Director → CIF 0
  • 24
    Newlin, Stephen Dore
    President European Operations born in February 1953
    Individual
    Officer
    1994-03-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 26
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    2006-08-02 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 27
    Risino, Anthony John, Dr
    Individual
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Ploeg, Cornelis Johannes
    General Manager born in December 1951
    Individual
    Officer
    1999-10-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 29
    Pizzoni, Vincenzo Maria Paola (vince), Professor
    General Manager born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 30
    Harp, Milford Berger
    Executive Vice President International Operations born in November 1937
    Individual
    Officer
    1993-01-30 ~ 1998-12-01
    OF - Director → CIF 0
  • 31
    Dobson, Alan William Sword
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 32
    Mozota, Jose Maria
    General Manager born in August 1952
    Individual
    Officer
    2002-02-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 33
    Brannon, George
    Executive born in October 1951
    Individual
    Officer
    1998-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 34
    ONDEO NALCO HOLDINGS UK LIMITED - 2003-12-03
    ALFLOC LIMITED - 2002-04-26
    ICI ALFLOC LIMITED - 1991-03-21
    Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    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
parent relation
Company in focus

NALCO LIMITED

Previous names
ONDEO NALCO LIMITED - 2004-02-26
NALCO LIMITED - 2001-11-19
NALFLOC LIMITED - 1991-03-21
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • NALCO LIMITED
    Info
    ONDEO NALCO LIMITED - 2004-02-26
    NALCO LIMITED - 2001-11-19
    NALFLOC LIMITED - 1991-03-21
    Registered number 00615548
    Winnington Avenue, Northwich, Cheshire CW8 4DX
    Private Limited Company incorporated on 1958-11-25 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NALCO LIMITED
    S
    Registered number 00615548
    Nalco Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NALCO LIMITED
    S
    Registered number 615548
    Winnington Avenue, Winnington, Northwich, Cheshire, England, CW8 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04
    CHEMVIRON LIMITED - 1986-01-15
    Po Box No 11, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AQR LIMITED - 2009-06-09
    AQUAZUR LIMITED - 2003-11-27
    HOUSEMAN LIMITED - 1999-01-04
    PORTALS PAPERMAKING LIMITED - 1995-05-30
    C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    NALCO DIVERSIFIED TECHNOLOGIES LIMITED - 2005-11-04
    DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23
    QUALITY WATER SYSTEMS LIMITED - 1996-03-29
    Po Box 11, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    NALCO ENERGY SERVICES LIMITED - 2019-11-22
    ONDEO NALCO ENERGY SERVICES LIMITED - 2003-11-27
    NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30
    EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29
    ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01
    ESSOHEAT LIMITED - 1979-12-31
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,313,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    NALCO SERVICES LIMITED - 2020-11-25
    YAYMERE LIMITED - 1998-07-27
    Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED - 1995-05-30
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,157,879 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    NALCO PENSION PLAN 2002 LIMITED - 2014-10-16
    SHOO 287 LIMITED - 2006-12-18
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.