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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 15
  • 1
    Innes, Peter, Dr
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Fuller, Bill R
    Cfo
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    Wood, Steve, Cfo
    Cfo
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Becker, Jeffrey A
    Vice President born in October 1957
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2006-02-06
    OF - Director → CIF 0
    Becker, Jeffrey A
    Vice President
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 8
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Underwood, Roger C
    President born in January 1958
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 11
    Tinner, Richard
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2001-07-11 ~ 2001-12-12
    OF - Director → CIF 0
    Tinner, Richard
    Director
    Individual (14 offsprings)
    Officer
    2001-04-26 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 12
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    BU INTERNATIONAL HOLDING COMPANY LIMITED
    07980665
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DORSEYLAW SECRETARIES LIMITED
    03835148
    21 Wilson Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2000-07-28 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 15
    6th Floor, 125 Finsbury Pavement, London
    Corporate (1 offspring)
    Officer
    2000-07-28 ~ 2000-08-04
    OF - Director → CIF 0
parent relation
Company in focus

BECKER-UNDERWOOD (UK) LIMITED

Period: 2000-07-28 ~ now
Company number: 04045262
Registered name
BECKER-UNDERWOOD (UK) LIMITED - now 01639557
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BECKER-UNDERWOOD (UK) LIMITED
    Info
    Registered number 04045262
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • BECKER-UNDERWOOD (UK) LIMITED
    S
    Registered number 04045262
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASF AGRICULTURAL SPECIALITIES LIMITED
    - now 01639557
    BECKER UNDERWOOD LIMITED - 2013-08-01
    MICROBIO LIMITED - 2002-06-17
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1982-10-14
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MICROBIO CANADA LIMITED
    - now 01725755
    A G C LIMITED - 1989-03-09
    WITHAMGLEN LIMITED - 1983-06-23
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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