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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
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 2
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Lloyd, John Eliot Fraser
    Co Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    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
    Debout, Gerard
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Acland, Nicholas Antony Bevil
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Ledoux, Christian
    President born in January 1944
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Williamson, Leslie
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Milligan, David Quoys
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Cope, John Arthur
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1995-06-14
    OF - Director → CIF 0
  • 12
    Dobson, John Teasdale
    Company Director born in December 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Friedrichs, Hans
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Conway, Arthur Philip
    Co Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Malley, Paul
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2004-05-07
    OF - Director → CIF 0
  • 18
    Haak, Kurt
    Managing Director born in November 1934
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Bell, Bradley
    Executiev Vp Cfo born in September 1952
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Neyrand, Jean Francois
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 21
    Thibaudat, Pierre
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Remy, Pascal Andre Louis
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 23
    Joud, Gerard
    General Manager born in November 1937
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Risino, Anthony John, Dr
    Uk Accounting Manager
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Blackburn, Kenneth
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 27
    Dedman, David Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Gardener, Roy Anthony
    Co Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Hunter, Michael Robert
    Chemist born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    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 2000-05-22 ~ 2004-04-30
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 32
    Huntington, Glenn
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-05-22
    OF - Director → CIF 0
  • 33
    Morley, Michael Harlow Fenton
    Co Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 34
    Kahler, Michael
    Executive Mgmt born in June 1957
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-02-11
    OF - Director → CIF 0
  • 35
    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
parent relation
Company in focus

ENVIROFLO ENGINEERING LIMITED

Previous names
AQUAZUR LIMITED - 2003-11-27
HOUSEMAN LIMITED - 1999-01-04
AQR LIMITED - 2009-06-09
PORTALS PAPERMAKING LIMITED - 1995-05-30
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • ENVIROFLO ENGINEERING LIMITED
    Info
    AQUAZUR LIMITED - 2003-11-27
    HOUSEMAN LIMITED - 2003-11-27
    AQR LIMITED - 2003-11-27
    PORTALS PAPERMAKING LIMITED - 2003-11-27
    Registered number 01463262
    icon of addressC/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 1979-11-27 and dissolved on 2023-06-27 (43 years 7 months). The company status is Dissolved.
    CIF 0
  • ENVIROFLO ENGINEERING LIMITED
    S
    Registered number 1463262
    icon of addressC/o Nalco Limited, Po Box 11, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPo Box 11, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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 2016-04-06 ~ 2019-12-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.