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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
    Ferguson, John
    Region Finance Manager born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Susan Lee
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Afzal, Muhammad Sanaullah
    Finance Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    PEAKDEAN LIMITED - 2002-02-18
    CHAMPION SERVO LIMITED - 2003-12-03
    icon of addressW. Sam White Building, Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    101,080,592 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 2
    Bleier, Herbert Adolph, Dr
    Chemical Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Johnson, David
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Coleman, Richard Henry
    Financial Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-09-01
    OF - Director → CIF 0
    Coleman, Richard Henry
    Financial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 6
    Smith, James
    Uk Manufacturing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Vickers, Frank Paul
    Manufacturing & Logistics Mana born in July 1949
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Bell, Bradley
    Executiev Vp Cfo born in September 1952
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Smith, Michael Robert
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Goodswen, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 12
    Thwaites, Michael William
    Accountant
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 13
    Risino, Anthony John, Dr
    Uk Accounting Manager
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Blair, David John
    Corporate Finance Vice Preside born in January 1954
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Holloway, John George
    President & Chief Executive Of born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 16
    Jung, Frederic Alain Marie
    Cfo Europe born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Platt, Malcolm James
    Director And Company Secretary born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Platt, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 18
    Dryden, Philip Westgarth
    Chemical Engineer born in April 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Sutley, John Russel
    Preident And Chief Executive O born in March 1943
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Lee, Carl Richmond
    Uk Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2019-06-28
    OF - Director → CIF 0
    Lee, Carl Richmond
    Uk Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-30
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 21
    Tooley, Rebecca Ann
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-09-30
    OF - Director → CIF 0
    Tooley, Rebecca Ann
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Pizzoni, Vincenzo Maria Paola (vince), Professor
    General Manager born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2005-08-23
    OF - Director → CIF 0
  • 23
    Gamble, John Denman
    Vp Europe Customer Service born in November 1962
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    NALFLOC LIMITED - 1991-03-21
    NALCO LIMITED
    - 2001-11-19
    ONDEO NALCO LIMITED - 2004-02-26
    icon of addressWinnington Avenue, Winnington, Northwich, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHAMPIONX EGYPT HOLDINGS LTD.

Previous names
NALCO ENERGY SERVICES LIMITED - 2019-11-22
ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01
ONDEO NALCO ENERGY SERVICES LIMITED - 2003-11-27
EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29
NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30
ESSOHEAT LIMITED - 1979-12-31
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-3,936 GBP2024-01-01 ~ 2024-12-31
-22,097 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,936 GBP2024-01-01 ~ 2024-12-31
-22,097 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,243 GBP2024-01-01 ~ 2024-12-31
-629 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,993,821 GBP2024-01-01 ~ 2024-12-31
-22,695 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,993,821 GBP2024-01-01 ~ 2024-12-31
-22,695 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,349,978 GBP2024-12-31
3,349,978 GBP2023-12-31
Fixed Assets
3,349,978 GBP2024-12-31
3,349,978 GBP2023-12-31
Net Current Assets/Liabilities
-42,955 GBP2024-12-31
-36,776 GBP2023-12-31
Total Assets Less Current Liabilities
3,307,023 GBP2024-12-31
3,313,202 GBP2023-12-31
Net Assets/Liabilities
3,307,023 GBP2024-12-31
3,313,202 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,957,044 GBP2024-12-31
1,963,223 GBP2023-12-31
1,985,918 GBP2023-01-01
Equity
3,307,023 GBP2024-12-31
3,313,202 GBP2023-12-31
3,335,897 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,993,821 GBP2024-01-01 ~ 2024-12-31
-22,695 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,800 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,498,455 GBP2024-01-01 ~ 2024-12-31
-5,338 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
42,955 GBP2024-12-31
26,517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,259 GBP2023-12-31
Creditors
Current
42,955 GBP2024-12-31
36,776 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CHAMPIONX EGYPT HOLDINGS LTD.
    Info
    NALCO ENERGY SERVICES LIMITED - 2019-11-22
    ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 2019-11-22
    ONDEO NALCO ENERGY SERVICES LIMITED - 2019-11-22
    EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 2019-11-22
    NALCO/EXXON ENERGY CHEMICALS LIMITED - 2019-11-22
    ESSOHEAT LIMITED - 2019-11-22
    Registered number 00708136
    icon of addressC/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire SO45 3NP
    PRIVATE LIMITED COMPANY incorporated on 1961-11-15 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CHAMPIONX EGYPT HOLDINGS LTD.
    S
    Registered number 00708136
    icon of addressC/o Champion Technologies Limited, Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom, SO45 3NP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ONDEO NALCO ENERGY SERVICES MARKETING LIMITED - 2003-11-27
    CANARYMATIC LIMITED - 1994-10-03
    NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06
    NALCO ENERGY SERVICES MARKETING LIMITED - 2019-09-23
    icon of addressC/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,648,733 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOUSEMAN HEGRO LIMITED - 1977-12-31
    HOUSEMAN (1995) LIMITED - 1999-02-22
    HOUSEMAN LIMITED - 1995-05-30
    HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
    icon of addressC/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2025-06-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.