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 4
  • 1
    Mrs Jenny Linden Urnes
    Born in March 1971
    Individual (10 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
  • 2
    Wray-summerson, Laura
    Financial Accountant born in November 1988
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Gotze, Pia, Doctor
    President E&A born in March 1971
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Crabb, Stephen Leslie
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Hansson, Mats Nils Ole
    Cfo born in May 1954
    Individual
    Officer
    2007-03-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Bowen, Anthony David
    Accountant born in December 1957
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Kabalo, Simon Raphael
    Business Area Manager born in December 1947
    Individual
    Officer
    2008-12-12 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Rawlinson, Norman Ellis
    Managing Director born in June 1947
    Individual
    Officer
    2004-12-15 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Laune, Olivier Pierre Roger
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Neale, David
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Director → CIF 0
    Neale, David
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 8
    Bradley, David James
    Director born in January 1948
    Individual
    Officer
    2002-02-20 ~ 2005-06-30
    OF - Director → CIF 0
    Bradley, David James
    Director
    Individual
    Officer
    2002-02-20 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Thomas, Paul Stephen
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Roberts, Aled
    Business Manager born in July 1953
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Ellis, Thomas
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2015-07-10
    OF - Director → CIF 0
    Ellis, Thomas
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 12
    Adamson, Jan, Cfo
    Cfo born in December 1947
    Individual
    Officer
    2002-02-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Ireland, Jared Paul
    Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 14
    Henderson, Michael, Dr
    Chemist born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECKER HOLDINGS LIMITED

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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 3
  • 1
    BECKER ACROMA LIMITED - 1991-07-10
    BECKER PAINT LIMITED - 1989-11-27
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.