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
    2021-01-08 ~ now
    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
Ceased 32
  • 1
    Harvey, Peter Graham Crawford
    Controller born in August 1957
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 2
    Colonius, Herbert
    Sales Manager born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-04-17
    OF - Director → CIF 0
  • 3
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual
    Officer
    2007-03-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 4
    Moynihan, Brian Humphrey
    General Manager Pest Eliminati born in April 1960
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Mattsson, Goran
    Regional Director born in August 1945
    Individual
    Officer
    1999-05-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-10-25
    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
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Colenso, Frank
    Sales Manager born in March 1952
    Individual
    Officer
    1993-12-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 10
    Mahal, Mark Gregory
    Senior Vp Finance Emea born in April 1952
    Individual
    Officer
    2006-03-13 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Houghtby, John Ralph
    General Manager born in October 1966
    Individual
    Officer
    2010-07-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Bruens, Wilhelmus Paul Franciscus Marie
    Sales Manager born in March 1944
    Individual
    Officer
    1991-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 13
    Walker, David
    Chartered Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2017-09-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Blackaby, Paul Richard
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 15
    Hukshorn, Hans-peter
    Chief Finance Officer born in February 1948
    Individual
    Officer
    1995-03-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Mellor, John Brewis
    Accountant born in November 1954
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    1997-04-17 ~ 2002-11-29
    OF - Director → CIF 0
    Mellor, John Brewis
    Individual
    Officer
    ~ 2002-11-29
    OF - Secretary → CIF 0
  • 17
    Henman, Andrew John
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Yearsley, Robert William
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-03-03
    OF - Director → CIF 0
  • 19
    Pringle, Ronald John Lindsay
    Regional Vp born in August 1959
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 20
    Weber, Stephan Walter
    Finance Director born in December 1964
    Individual
    Officer
    2002-10-21 ~ 2003-01-27
    OF - Director → CIF 0
    Weber, Stephan Walter
    Financial Officer born in December 1964
    Individual
    2003-08-01 ~ 2007-03-15
    OF - Director → CIF 0
    Weber, Stephan Walter
    Individual
    Officer
    2002-11-29 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    Lee, Carl Richmond
    Regional Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Gichtbrock, Ralph
    Lawyer born in March 1956
    Individual
    Officer
    1999-04-30 ~ 1999-05-10
    OF - Director → CIF 0
    Gichtbrock, Ralph Eduard
    Lawyer / Attorney born in March 1956
    Individual
    Officer
    2008-12-10 ~ 2017-09-21
    OF - Director → CIF 0
  • 23
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 24
    Adams, David Evan
    General Manager born in May 1960
    Individual
    Officer
    2007-04-25 ~ 2010-06-29
    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
    Flagg, Peter Leslie
    Operations Director born in February 1947
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2002-11-29
    OF - Director → CIF 0
  • 27
    Rawding, Paul
    General Manager born in January 1971
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2015-12-22
    OF - Director → CIF 0
    2018-12-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 28
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 29
    Kirkham, John
    Director born in April 1940
    Individual
    Officer
    1992-04-01 ~ 1992-09-11
    OF - Director → CIF 0
  • 30
    Carroll, Stephen John
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 31
    Millsap, James Michael
    Vice President Corporate born in November 1945
    Individual
    Officer
    1991-07-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 32
    Winnington 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 - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    Registered number 00649192
    Ecolab Limited, Winnington Avenue, Northwich, Cheshire CW8 4DX
    Private Limited Company incorporated on 1960-02-10 (65 years 5 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
    Ecolab 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
    Ecolab 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
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    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 (5 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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
    2021-01-08 ~ now
    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
    2018-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FOURSQUARE MARKETING LIMITED - 1992-06-17
    CHANCERETURN LIMITED - 1992-02-10
    Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,389,286 GBP2023-11-30
    Person with significant control
    2023-02-07 ~ now
    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
  • 6
    CORPORATEBLUE 116 LIMITED - 2006-08-14
    C/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
    2021-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.