logo
explain how to read the page

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 18
  • 1
    Lund, Per
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Carl Richmond
    Chartered Accountant born in May 1963
    Individual (29 offsprings)
    Officer
    2004-04-30 ~ 2019-06-28
    OF - Director → CIF 0
    Lee, Carl Richmond
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 3
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Malley, Paul
    Chartered Accountant born in September 1964
    Individual (25 offsprings)
    Officer
    2003-10-24 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Joyce, Wendy Annette
    Individual (25 offsprings)
    Officer
    2006-08-02 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 8
    Landsman, Stephen Neil
    Vice President General Counsel born in September 1959
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Thompson, Claire
    Hr Director born in May 1980
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Ko, Stephen
    Investment Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Hey, Paul
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    2015-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Risino, Anthony John, Dr
    Individual (14 offsprings)
    Officer
    2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Bouille, Jean-philippe
    Senior Vice President & Market Head Europe North born in April 1966
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Johnson, David
    Company Director born in November 1960
    Individual (31 offsprings)
    Officer
    2009-02-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 16
    Jung, Frederic Alain Marie
    Cfo Europe born in May 1963
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-10-24 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NALCO ACQUISITION ONE

Period: 2003-10-24 ~ now
Company number: 04943458
Registered name
NALCO ACQUISITION ONE - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • NALCO ACQUISITION ONE
    Info
    Registered number 04943458
    Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • NALCO ACQUISITION ONE
    S
    Registered number 04943458
    Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
    Private Unlimited Company in Companies House England & Wales, United Kingdom
    CIF 1
    Private Unlimited Company in Companies House England And Wales, United Kingdom
    CIF 2
    Private Unlimited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NALCO ACQUISITION TWO LIMITED
    04942336
    Po Box 11 Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    NALCO INVESTMENTS UK LIMITED
    - now 02566539
    ONDEO NALCO INVESTMENTS UK LIMITED - 2003-11-27
    NALCO INVESTMENTS U.K. LIMITED - 2001-11-19
    TARGETLAUNCH LIMITED - 1991-03-21
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (27 parents)
    Person with significant control
    2021-10-08 ~ now
    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
    NALCO LIMITED
    - now 00615548 00902744... (more)
    ONDEO NALCO LIMITED - 2004-02-26
    NALCO LIMITED - 2001-11-19
    NALFLOC LIMITED - 1991-03-21
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2021-10-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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