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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 3
  • 1
    Lund, Per
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 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
    Duvick, David Franklin
    Attorney born in October 1964
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Mahal, Mark Gregory
    Senior V P Finance Emea born in April 1952
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Vangsgard, Mark Darrell
    Financial Executive born in September 1958
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-25
    OF - Director → 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
    Controller born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Carroll, Stephen John
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-03-15
    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
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 16
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    Dordell, Timothy Paul
    Attorney born in June 1962
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-09-29
    OF - Director → CIF 0
    Dordell, Timothy Paul
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 18
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 19
    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
  • 20
    Moynihan, Brian Humphrey
    General Manager Pest Eliminati born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ECOLAB (U.K.) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ECOLAB (U.K.) HOLDINGS LIMITED
    Info
    Registered number 04524464
    icon of addressWinnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ECOLAB (U.K.) HOLDINGS LIMITED
    S
    Registered number 04524464
    icon of addressNalco 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
    icon of addressWinnington 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
Active 4
  • 1
    R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18
    icon of addressC/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressNalco Head Office, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,051,772 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    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
  • 3
    MICROTEK (U.K.) LIMITED - 1992-08-19
    CLARESTORE LIMITED - 1992-02-28
    icon of addressWinnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressWinnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    icon of addressEcolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-08
    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
  • 2
    HAZELREALM LIMITED - 1995-12-22
    icon of addressWinnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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