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 23
  • 1
    Neale, David
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Neale, David
    Individual (14 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Thomas
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2015-07-10
    OF - Director → CIF 0
    Ellis, Thomas
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 3
    Ireland, Jared Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Anthony David
    Born in December 1957
    Individual (21 offsprings)
    Officer
    2011-02-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Bradley, David James
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1998-01-23 ~ 2004-12-31
    OF - Director → CIF 0
    Bradley, David James
    Individual (8 offsprings)
    Officer
    1998-01-23 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 6
    Taylor, John Frederick
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Harrison, Alan, Dr
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Sutton, Barry
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 9
    Andon, John George
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Laune, Olivier Pierre Roger
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Walker, James Alan Fairley
    Born in December 1949
    Individual (72 offsprings)
    Officer
    2004-12-15 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Henderson, Michael, Dr
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1998-01-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Bennett, Stephen John
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ 2002-05-17
    OF - Director → CIF 0
  • 15
    Roberts, Aled
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Daws, Graham Michael
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1999-03-22 ~ 2008-10-31
    OF - Director → CIF 0
    Daws, Graham Michael
    Individual (8 offsprings)
    Officer
    2002-11-08 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 18
    Thomas, Paul Stephen
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Kabalo, Simon Raphael
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2011-02-14
    OF - Director → CIF 0
  • 20
    Rawlinson, Norman Ellis
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-01-16 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-16 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 23
    BECKER HOLDINGS LIMITED
    04377977
    Goodlass Road, Speke, Liverpool, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECKER NORTH LTD.

Period: 2009-03-20 ~ 2021-03-22
Company number: 03493919 00468832... (more)
Registered names
BECKER NORTH LTD. - Dissolved 00468832... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2021-03-22
SPORTDIAL LIMITED - 1998-01-29
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BECKER NORTH LTD.
    Info
    BECKER POWDER COATINGS LIMITED - 2009-03-20
    BECKER POWDER COATINGS (NORTH) LIMITED - 2009-03-20
    SPORTDIAL LIMITED - 2009-03-20
    Registered number 03493919
    Deloitte Llp, 2 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2021-03-22 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.