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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 3
  • 1
    Koerner, Helen Victoria
    Born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Born in March 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Wood, Steve, Cfo
    Cfo
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Underwood, Roger C
    President born in January 1958
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Fuller, Bill R
    Cfo
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 7
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Tinner, Richard
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2001-12-12
    OF - Director → CIF 0
    Tinner, Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 9
    Becker, Jeffrey A
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2006-02-06
    OF - Director → CIF 0
    Becker, Jeffrey A
    Vice President
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 10
    Innes, Peter, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    icon of address6th Floor, 125 Finsbury Pavement, London
    Corporate
    Officer
    2000-07-28 ~ 2000-08-04
    PE - Director → CIF 0
  • 12
    icon of address21 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-28 ~ 2000-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BECKER-UNDERWOOD (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BECKER-UNDERWOOD (UK) LIMITED
    Info
    Registered number 04045262
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BECKER-UNDERWOOD (UK) LIMITED
    S
    Registered number 04045262
    icon of address4th 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
Active 2
  • 1
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1982-10-14
    BECKER UNDERWOOD LIMITED - 2013-08-01
    MICROBIO LIMITED - 2002-06-17
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    A G C LIMITED - 1989-03-09
    WITHAMGLEN LIMITED - 1983-06-23
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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