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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 6
  • 1
    Loughney, Christopher Francis
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Youngs, Gilbert
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Lynham, David
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hey, Paul
    Born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED
    - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 2
    Johnson, David
    Executive Vice President born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Kelly, Dennis Hamilton
    Sales Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2010-06-20
    OF - Director → CIF 0
  • 4
    Cox, Charlotte Anne St. John
    Hr Specialist born in May 1964
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Smith, James
    Uk Manufacturing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Vickers, Frank Paul
    Magistrate And District Councillor born in July 1949
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    De Jonge, Mary Ellen
    Corporate Finance born in May 1959
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Illston, John Charles
    Customer Service Representativ born in December 1959
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Earnshaw, Karen Esme
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Harrop, Garth Edward
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Hussey, Peter James
    Operations Manager born in July 1969
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Smith, Michael Robert
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Hickey, William Martin David
    Industry Technical Consultant (Itc) born in November 1962
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Dobson, Alan William Sword
    Business Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    John, Ian Lennox
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Craig, Steven Robert
    District Manager born in June 1970
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Campbell, Charles Alexander
    Key Account Manager born in September 1961
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2014-10-16
    OF - Director → CIF 0
  • 18
    Moorey, Nicholas Raymond
    Retired born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Hughes, Simon Peter
    Regional Service Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-31 ~ 2007-06-07
    PE - Director → CIF 0
  • 21
    NALFLOC LIMITED - 1991-03-21
    NALCO LIMITED
    - 2001-11-19
    ONDEO NALCO LIMITED - 2004-02-26
    icon of addressWinnington Avenue, Winnington, Northwich, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-31 ~ 2007-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Previous names
SHOO 287 LIMITED - 2006-12-18
NALCO PENSION PLAN 2002 LIMITED - 2014-10-16
Standard Industrial Classification
99999 - Dormant Company

  • ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
    Info
    SHOO 287 LIMITED - 2006-12-18
    NALCO PENSION PLAN 2002 LIMITED - 2006-12-18
    Registered number 05982934
    icon of addressWinnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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