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 4
  • 1
    Stellwagen, Michael
    Chief Financial Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Breeden, Richard C
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Norman J
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor, Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2008-05-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BECM HOLDINGS 1 LIMITED

Period: 2008-05-20 ~ 2014-05-20
Company number: 06598345
Registered name
BECM HOLDINGS 1 LIMITED - Dissolved 06598368
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BECM HOLDINGS 1 LIMITED
    Info
    Registered number 06598345
    Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 and dissolved on 2014-05-20 (6 years). The company status is Dissolved.
    CIF 0
  • BECM HOLDINGS 1 LIMITED
    S
    Registered number missing
    5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREEDEN EUROPEAN CAPITAL MANAGEMENT, LLP
    OC337480
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.