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
Active 4
  • 1
    Wray-summerson, Laura
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Wray-summerson, Laura
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Gotze, Pia, Doctor
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Crabb, Stephen Leslie
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    BECKER HOLDINGS LIMITED
    04377977
    Goodlass Road, Speke, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Neale, David
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Director → CIF 0
    Neale, David
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 2
    Lyon, John Russell
    Company Director born in March 1938
    Individual
    Officer
    1999-02-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Bradley, David James
    Director born in January 1948
    Individual
    Officer
    1998-10-30 ~ 2004-12-29
    OF - Director → CIF 0
    Bradley, David James
    Individual
    Officer
    1998-10-30 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Ireland, Jared Paul
    Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Thomas, Paul Stephen
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Walker, James Alan Fairley
    Born in December 1949
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Bowen, Anthony David
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Rawlinson, Norman Ellis
    Company Director born in June 1947
    Individual
    Officer
    2001-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Laune, Olivier Pierre Roger
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Mollberg, Kerstin
    Director born in August 1947
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 11
    Nield, David Andrew
    Individual
    Officer
    1992-07-03 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 12
    Ellis, Thomas
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2015-07-10
    OF - Director → CIF 0
    Ellis, Thomas
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 13
    Longstaff, Geoffrey George
    Director born in July 1942
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
    2002-02-25 ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Henderson, Michael, Dr
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Pett, David Jonathan
    Financial Controller born in May 1958
    Individual (39 offsprings)
    Officer
    1993-09-21 ~ 1998-10-30
    OF - Director → CIF 0
    2004-12-15 ~ 2014-08-01
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    1993-07-02 ~ 1998-10-30
    OF - Secretary → CIF 0
    2004-12-15 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 16
    Rising, William Stanley
    Director born in January 1949
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Rising, William Stanley
    Individual
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODLASS WALL & COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GOODLASS WALL & COMPANY LIMITED
    Info
    Registered number 00253362
    Goodlass Road Goodlass Road, Speke, Liverpool L24 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1931-01-09 (95 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.