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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 39
  • 1
    Piironen, Raimo Juhani
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 2000-09-13
    OF - Director → CIF 0
  • 2
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1995-03-24 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 3
    Alexandrian, Jean-daniel
    European Finance Controller born in January 1976
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Fex, Lars Gustav
    Director Of Business Development & Tax born in August 1956
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Nilsson, Hans Martin Fredrik
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kaar, Tapio Sakari
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Evans, Richard Jean Llewellyn
    Individual (21 offsprings)
    Officer
    2013-05-31 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 8
    Wikstrom, Nils Goran
    President born in July 1944
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Schultz, Lars Gunnar
    Chief Financial Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Nyqvist, Gunnar
    Finance Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Bowen, Anthony David
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    2010-03-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Bergendorff, Magnus Carl Gunnar
    Finance born in April 1964
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Robson, Neil
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2010-03-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Rawlinson, Norman Ellis
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2010-03-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 15
    Didrick, Roger Sixten Kenneth
    Managing Director born in May 1956
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 16
    Robson, Jonathan Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Leech, Peter John
    General Manager born in August 1952
    Individual (13 offsprings)
    Officer
    1995-04-24 ~ 1997-02-05
    OF - Director → CIF 0
  • 18
    BjÖrk, Christer Joacim Diaz
    Born in September 1974
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Brandt, Kaj Johan Herman
    Group President born in August 1957
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 20
    Bergdahl, Thomas
    Business Controller born in February 1972
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Moules, Edwin Arthur
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 22
    Charles, Michael
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 23
    Parks, Brian Richard
    Cd Chief Executive Officer born in April 1941
    Individual (13 offsprings)
    Officer
    1995-04-24 ~ 1995-10-02
    OF - Director → CIF 0
  • 24
    Peck, Jeremy William
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 25
    Thieme, Christian
    Cfo born in April 1974
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 26
    Quarnstrom, Jahn Ragnar Arthur
    Ms born in July 1948
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Lilley, David Charles
    Company Secretary born in December 1942
    Individual (19 offsprings)
    Officer
    1997-02-05 ~ 2000-09-13
    OF - Director → CIF 0
    Lilley, David Charles
    Individual (19 offsprings)
    Officer
    1995-04-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 28
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1995-03-24 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 29
    Ellis, Thomas
    Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2010-03-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 30
    Longstaff, Geoffrey George
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1997-02-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 31
    Spight, Joathan Paul William
    Chief Financial Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ 2016-10-20
    OF - Director → CIF 0
    Spight, Jonathan Paul William
    Cfo born in July 1968
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 32
    Jones, Michael Ian
    Finance Director born in December 1963
    Individual (25 offsprings)
    Officer
    2003-11-01 ~ 2008-05-16
    OF - Director → CIF 0
    Jones, Michael Ian
    Finance Director
    Individual (25 offsprings)
    Officer
    2003-11-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 33
    Searle, Nicholas Quintin
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-05-03 ~ 2002-06-11
    OF - Director → CIF 0
  • 34
    Davies, Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Woolmore, John Ronald
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    2008-05-16 ~ 2010-10-31
    OF - Director → CIF 0
    Woolmore, John Ronald
    Managing Director
    Individual (9 offsprings)
    Officer
    2008-05-16 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 36
    Mrs Jenny Linden Urnes
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-24 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 38
    The Studio Building, The Studio Building, 21 Evesham Street, London, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1995-03-29 ~ 1995-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKERS (UK) LIMITED

Period: 2010-07-01 ~ now
Company number: 03037554
Registered names
BECKERS (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BECKERS (UK) LIMITED
    Info
    BECKER ACROMA LIMITED - 2010-07-01
    BECKER ACROMA KEMIRA LIMITED - 2010-07-01
    KEMIRA WOODFINISHES LIMITED - 2010-07-01
    KBC WOODFINISHES LIMITED - 2010-07-01
    PRECIS (1336) LIMITED - 2010-07-01
    Registered number 03037554
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BECKER ACROMA LTD
    S
    Registered number 3037554
    Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
    HAVERHILL, SUFFOLK, ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILTERN SURFACE COATINGS LIMITED
    - now 03263643
    PINGBOURNE LIMITED - 1996-12-13
    Colart International Holdings Ltd, The Studio Building, 21 Evesham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-30 ~ 2013-05-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.