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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Duvick, David Franklin
    Attorney born in October 1964
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lund, Per
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Moynihan, Brian Humphrey
    General Manager Pest Eliminati born in April 1960
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Thompson, Claire
    Hr Director born in May 1980
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 7
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (13 offsprings)
    Officer
    2007-03-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Gichtbrock, Ralph Eduard
    Lawyer / Attorney born in March 1956
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Carroll, Stephen John
    Accountant born in October 1954
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Lee, Carl Richmond
    Regional Finance Director born in May 1963
    Individual (29 offsprings)
    Officer
    2012-06-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Vangsgard, Mark Darrell
    Financial Executive born in September 1958
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 14
    Mahal, Mark Gregory
    Senior V P Finance Emea born in April 1952
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 16
    Joyce, Wendy Annette
    Individual (25 offsprings)
    Officer
    2012-06-20 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 17
    Walker, David
    Chartered Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    2017-10-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 18
    Hey, Paul
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    2019-06-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Dordell, Timothy Paul
    Attorney born in June 1962
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-09-29
    OF - Director → CIF 0
    Dordell, Timothy Paul
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 20
    Harvey, Peter Graham Crawford
    Controller born in August 1957
    Individual (16 offsprings)
    Officer
    2006-03-27 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Controller
    Individual (16 offsprings)
    Officer
    2006-03-27 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 21
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 22
    Rawding, Paul
    General Manager born in January 1971
    Individual (15 offsprings)
    Officer
    2018-12-20 ~ 2019-06-28
    OF - Director → CIF 0
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual (15 offsprings)
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 23
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECOLAB (U.K.) HOLDINGS LIMITED

Period: 2002-09-03 ~ now
Company number: 04524464
Registered name
ECOLAB (U.K.) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ECOLAB (U.K.) HOLDINGS LIMITED
    Info
    Registered number 04524464
    Winnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ECOLAB (U.K.) HOLDINGS LIMITED
    S
    Registered number 04524464
    Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ECOLAB (U.K.) HOLDINGS LIMITED
    S
    Registered number 04524464
    Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADAM INVESTMENT COMPANY LIMITED
    - now SC064585
    R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18
    C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECOLAB LIMITED
    - now 00649192
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LONDON & GENERAL PACKAGING LTD
    05990129
    Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MICROTEK MEDICAL EUROPE LIMITED
    - now 02671655
    MICROTEK (U.K.) LIMITED - 1992-08-19
    CLARESTORE LIMITED - 1992-02-28
    Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SHIELD HOLDINGS LIMITED
    - now 03116859
    HAZELREALM LIMITED - 1995-12-22
    Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SHIELD SALVAGE ASSOCIATES LIMITED
    05085943
    Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.