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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
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 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
    icon of address1, Ecolab Place, Saint Paul, Minnesota, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 4
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-23 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 5
    Walker, David
    Chartered Accountant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Davidson, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 7
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    Salvage, Barbara Joy
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2004-09-30
    OF - Director → CIF 0
    Salvage, Barbara Joy
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 9
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Maddock, Judith Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 11
    Gichtbrock, Ralph Eduard
    Lawyer / Attorney born in March 1956
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 12
    Harvey, Peter Graham Crawford
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Sampers, Thomas Heinrich
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Rawding, Paul
    General Manager born in January 1971
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-05-11
    OF - Director → CIF 0
  • 16
    Salvage, John Richard
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIELD HOLDINGS LIMITED

Previous name
HAZELREALM LIMITED - 1995-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHIELD HOLDINGS LIMITED
    Info
    HAZELREALM LIMITED - 1995-12-22
    Registered number 03116859
    icon of addressWinnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2025-06-26 (29 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-19
    CIF 0
  • SHIELD HOLDINGS LIMITED
    S
    Registered number 03116859
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINNESTON LIMITED - 1989-04-12
    icon of addressWinnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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