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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 4
  • 1
    Lund, Per
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Flagg, Peter Leslie
    Operations Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 3
    Colonius, Herbert
    Sales Manager born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-04-17
    OF - Director → CIF 0
  • 4
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Millsap, James Michael
    Vice President Corporate born in November 1945
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 6
    Hukshorn, Hans-peter
    Chief Finance Officer born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Mellor, John Brewis
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    icon of calendar 1997-04-17 ~ 2002-11-29
    OF - Director → CIF 0
    Mellor, John Brewis
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Secretary → CIF 0
  • 8
    Mahal, Mark Gregory
    Senior Vp Finance Emea born in April 1952
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Walker, David
    Chartered Accountant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Houghtby, John Ralph
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Colenso, Frank
    Sales Manager born in March 1952
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 12
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 13
    Yearsley, Robert William
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2002-03-03
    OF - Director → CIF 0
  • 14
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Henman, Andrew John
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Kirkham, John
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-09-11
    OF - Director → CIF 0
  • 18
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Gichtbrock, Ralph
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-05-10
    OF - Director → CIF 0
    Gichtbrock, Ralph Eduard
    Lawyer / Attorney born in March 1956
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2017-09-21
    OF - Director → CIF 0
  • 20
    Harvey, Peter Graham Crawford
    Controller born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 21
    Bruens, Wilhelmus Paul Franciscus Marie
    Sales Manager born in March 1944
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 22
    Carroll, Stephen John
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 23
    Rawding, Paul
    General Manager born in January 1971
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-12-22
    OF - Director → CIF 0
    icon of calendar 2018-12-20 ~ 2019-07-08
    OF - Director → CIF 0
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 24
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 25
    Adams, David Evan
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-06-29
    OF - Director → CIF 0
  • 26
    Blackaby, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Weber, Stephan Walter
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-01-27
    OF - Director → CIF 0
    Weber, Stephan Walter
    Financial Officer born in December 1964
    Individual
    icon of calendar 2003-08-01 ~ 2007-03-15
    OF - Director → CIF 0
    Weber, Stephan Walter
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 28
    Mattsson, Goran
    Regional Director born in August 1945
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 29
    Lee, Carl Richmond
    Regional Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 30
    Moynihan, Brian Humphrey
    General Manager Pest Eliminati born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-03-15
    OF - Director → CIF 0
  • 31
    Pringle, Ronald John Lindsay
    Regional Vp born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 32
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECOLAB LIMITED

Previous names
HENKEL-ECOLAB LIMITED - 2001-11-30
ECOLAB LIMITED - 1991-07-11
SOILAX LIMITED - 1987-03-16
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Related profiles found in government register
  • ECOLAB LIMITED
    Info
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED - 2001-11-30
    SOILAX LIMITED - 2001-11-30
    Registered number 00649192
    icon of addressEcolab Limited, Winnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 1960-02-10 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ECOLAB LIMITED
    S
    Registered number 00649192
    icon of addressEcolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ECOLAB LIMITED
    S
    Registered number 00649192
    icon of addressEcolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom, SK11 0HT
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    BIOQUELL PLC - 2019-10-01
    icon of addressC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 2022-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NALCO SERVICES LIMITED - 2020-11-25
    YAYMERE LIMITED - 1998-07-27
    icon of addressEcolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SHOO 287 LIMITED - 2006-12-18
    NALCO PENSION PLAN 2002 LIMITED - 2014-10-16
    icon of addressWinnington Avenue, Northwich, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CHANCERETURN LIMITED - 1992-02-10
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    icon of addressWinnington Avenue, Northwich, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,187,975 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CORPORATEBLUE 116 LIMITED - 2006-08-14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,345,459 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • LAPORTE ESD LIMITED - 1999-01-04
    REDDISH SAVILLES GROUP LIMITED - 1990-04-09
    PROFITSHINE LIMITED - 1990-03-09
    icon of addressWinnington Avenue, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.