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
- 2
Tomkies, Christopher John
Born in July 1963Individual (6 offsprings)Officer2010-07-07 ~ 2012-05-16OF - Director → CIF 0 - 3
Walker, David
Born in August 1969Individual (13 offsprings)Officer2017-10-05 ~ 2018-12-20OF - Director → CIF 0 - 4
Billette De Villemeur, Eric
Born in March 1985Individual (25 offsprings)Officer2019-06-28 ~ 2022-01-01OF - Director → CIF 0 - 5
- 6
Lee, Carl Richmond
Born in May 1963Individual (29 offsprings)Officer2012-06-20 ~ 2019-06-28OF - Director → CIF 0 - 7
Rawding, Paul
Born in January 1971Individual (15 offsprings)Officer2018-12-20 ~ 2019-06-28OF - Director → CIF 0Rawding, Paul
Senior Vice President born in January 1971Individual (15 offsprings)2024-10-25 ~ 2025-09-05OF - Director → CIF 0 - 8
Dordell, Timothy Paul
Born in June 1962Individual (3 offsprings)Officer2002-09-03 ~ 2006-09-29OF - Director → CIF 0Dordell, Timothy Paul
Individual (3 offsprings)Officer2002-09-03 ~ 2006-03-27OF - Secretary → CIF 0 - 9
Mccormick, Michael Casey
Born in December 1962Individual (5 offsprings)Officer2007-03-15 ~ 2009-05-11OF - Director → CIF 0 - 10
Harvey, Peter Graham Crawford
Born in August 1957Individual (18 offsprings)Officer2006-03-27 ~ 2012-06-20OF - Director → CIF 0Harvey, Peter Graham Crawford
Individual (18 offsprings)Officer2006-03-27 ~ 2012-06-20OF - Secretary → CIF 0 - 11
Carroll, Stephen John
Born in October 1954Individual (11 offsprings)Officer2006-03-27 ~ 2007-03-15OF - Director → CIF 0 - 12
Bond, Colin Michael
Born in January 1960Individual (13 offsprings)Officer2007-03-15 ~ 2008-08-27OF - Director → CIF 0 - 13
Gichtbrock, Ralph Eduard
Born in March 1956Individual (5 offsprings)Officer2008-12-10 ~ 2017-10-05OF - Director → CIF 0 - 14
Mahal, Mark Gregory
Born in April 1952Individual (2 offsprings)Officer2006-03-27 ~ 2007-02-09OF - Director → CIF 0 - 15
Moynihan, Brian Humphrey
Born in April 1960Individual (4 offsprings)Officer2006-03-27 ~ 2007-03-15OF - Director → CIF 0 - 16
Hey, Paul
Born in October 1964Individual (30 offsprings)Officer2019-06-28 ~ 2022-11-30OF - Director → CIF 0 - 17
Vangsgard, Mark Darrell
Born in September 1958Individual (1 offspring)Officer2002-09-03 ~ 2006-03-27OF - Director → CIF 0 - 18
Thompson, Claire
Hr Director born in May 1980Individual (13 offsprings)Officer2022-11-30 ~ 2024-10-25OF - Director → CIF 0 - 19
Joyce, Wendy Annette
Individual (25 offsprings)Officer2012-06-20 ~ 2022-01-18OF - Secretary → CIF 0 - 20
Duvick, David Franklin
Born in October 1964Individual (1 offspring)Officer2006-09-29 ~ 2007-03-15OF - Director → CIF 0 - 21
Hough, Debra Jayne
Born in August 1974Individual (15 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 22
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6663 offsprings)Officer2002-09-03 ~ 2002-09-03OF - Nominee Director → CIF 0 - 23
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 7079 offsprings)Officer2002-09-03 ~ 2002-09-03OF - Nominee Secretary → CIF 0
Company in focus
ECOLAB (U.K.) HOLDINGS LIMITED
Period: 2002-09-03 ~ now
Company number: 04524464
Registered name
ECOLAB (U.K.) HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04524464
ECOLAB (U.K.) HOLDINGS LIMITED
InfoWinnington Avenue, Northwich, Cheshire CW8 4DXPRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0 ECOLAB (U.K.) HOLDINGS LIMITED
SRegistered number 04524464Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DXPrivate Limited Company in Companies House, England And WalesCIF 1ECOLAB (U.K.) HOLDINGS LIMITED
SRegistered number 04524464Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DXLimited By Shares in Companies House, England And WalesCIF 2 CIF 3ECOLAB (U.K.) HOLDINGS LIMITED
SRegistered number 04524464Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DXLimited By Shares in Companies House, England And WalesCIF 4 CIF 5ECOLAB (UK) HOLDINGS LIMITED
SRegistered number 0452446411, Ecolab Limited, Winnington Avenue, Northwich, Cheshire, England, CW8 4DXLimited Company in England And Wales, EnglandCIF 6
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Offspring entities and appointments
6
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlR.P. ADAM (CONTRACTS) LIMITED - 1994-02-18C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (16 parents, 2 offsprings)Person with significant control2017-12-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2HENKEL-ECOLAB LIMITED - 2001-11-30ECOLAB LIMITED - 1991-07-11SOILAX LIMITED - 1987-03-16Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (36 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2021-01-08CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE3LONDON & GENERAL PACKAGING LTD
05990129Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (11 parents)Person with significant control2018-01-05 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE4MICROTEK (U.K.) LIMITED - 1992-08-19CLARESTORE LIMITED - 1992-02-28Winnington Avenue, Northwich, CheshireDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14
Dissolved on 2025-06-26HAZELREALM LIMITED - 1995-12-22Winnington Avenue, Northwich, CheshireDissolved Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-13CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE6SHIELD SALVAGE ASSOCIATES LIMITED
05085943Winnington Avenue, Northwich, CheshireDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
