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.
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Galliford, Michael
Cfo born in November 1967Individual (13 offsprings)Officer
2021-10-28 ~ nowOF - director → CIF 0 - 2
Mcclenaghan, Paul Thomas
Ceo born in January 1965Individual (17 offsprings)Officer 2024-12-13 ~ nowOF - director → CIF 0 - 3
Unit B, Springvale Industrial Park, Bilston, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2021-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Wood, Ian David Hadfield
Partner born in March 1979Individual (12 offsprings)Officer 2021-06-15 ~ 2021-10-28OF - director → CIF 0 - 2
Wilby, Alexander David
Investment Director born in January 1990Individual (5 offsprings)Officer 2021-06-15 ~ 2021-10-28OF - director → CIF 0 - 3
Smith, Kevin James
Ceo born in February 1958IndividualOfficer 2021-10-28 ~ 2024-12-13OF - director → CIF 0
BECKER BIDCO LIMITED
Standard Industrial Classification
- Registered number 13458421
BECKER BIDCO LIMITED
InfoSpringvale Park Industrial Estate, Bilston, West Midlands WV14 0QLPrivate Limited Company incorporated on 2021-06-15 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0 BECKER BIDCO LIMITED
SRegistered number 13458421Springvale, Industrial Park, Bilston, West Midlands, England, WV14 0QLPrivate Limited Company in Companies House England & Wales, EnglandCIF 1BECKER BIDCO LIMITED
SRegistered number 13458421Springvale Industrial Park, Springvale Industrial Park, Bilston, England, WV14 0QLPrivate Limited Company in Companies House England & Wales, EnglandCIF 2BECKER BIDCO LIMITED
SRegistered number 13458421Springvale Industrial Park, Springvale Industrial Park, Bilston, West Midlands, England, WV14 0QLPrivate Limited Company in Companies House England & Wales, EnglandCIF 3
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SB HOLDCO LIMITED
- nowSB HOLDCO PLC - 2021-11-17Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents)Person with significant control 2024-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents)Person with significant control 2021-10-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Springvale Park Industrial Estate, Bilston, West MidlandsCorporate (3 parents, 3 offsprings)Person with significant control 2024-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Springvale Park Industrial Estate, Bilston, West MidlandsCorporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
