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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 20
  • 1
    Crabb, Stephen Leslie
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Gotze, Pia, Doctor
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hansson, Mats Nils Ole
    Cfo born in May 1954
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Thomas, Paul Stephen
    Managing Director born in December 1958
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Ireland, Jared Paul
    Managing Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Neale, David
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Director → CIF 0
    Neale, David
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 8
    Rawlinson, Norman Ellis
    Managing Director born in June 1947
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Bradley, David James
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2005-06-30
    OF - Director → CIF 0
    Bradley, David James
    Director
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Henderson, Michael, Dr
    Chemist born in July 1948
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Adamson, Jan, Cfo
    Cfo born in December 1947
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Bowen, Anthony David
    Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    2011-02-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Ellis, Thomas
    Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2015-07-10
    OF - Director → CIF 0
    Ellis, Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 14
    Laune, Olivier Pierre Roger
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2024-07-11
    OF - Director → CIF 0
  • 15
    Roberts, Aled
    Business Manager born in July 1953
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Kabalo, Simon Raphael
    Business Area Manager born in December 1947
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKER HOLDINGS LIMITED

Period: 2002-02-20 ~ now
Company number: 04377977
Registered name
BECKER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECKER HOLDINGS LIMITED
    Info
    Registered number 04377977
    Goodlass Road, Speke, Liverpool L24 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BECKER HOLDINGS LIMITED
    S
    Registered number 04377977
    Goodlass Road, Speke, Liverpool, England, L24 9HJ
    Private Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BECKER INDUSTRIAL COATINGS LIMITED
    - now 00680990 01979100
    BECKER ACROMA LIMITED - 1991-07-10
    BECKER PAINT LIMITED - 1989-11-27
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BECKER NORTH LTD.
    - now 03493919 00468832... (more)
    BECKER POWDER COATINGS LIMITED - 2009-03-20
    BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07
    SPORTDIAL LIMITED - 1998-01-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GOODLASS WALL & COMPANY LIMITED
    00253362
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.