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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 6
  • 1
    Wood, Ian David Hadfield
    Partner born in March 1979
    Individual (52 offsprings)
    Officer
    2021-06-15 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Mcclenaghan, Paul Thomas
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kevin James
    Ceo born in February 1958
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Wilby, Alexander David
    Investment Director born in January 1990
    Individual (14 offsprings)
    Officer
    2021-06-15 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Galliford, Michael
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 6
    MURRAY 2 LIMITED
    13458424
    Unit B, Springvale Industrial Park, Bilston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECKER BIDCO LIMITED

Period: 2021-06-15 ~ now
Company number: 13458421
Registered name
BECKER BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BECKER BIDCO LIMITED
    Info
    Registered number 13458421
    Springvale Park Industrial Estate, Bilston, West Midlands WV14 0QL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BECKER BIDCO LIMITED
    S
    Registered number 13458421
    Springvale, Industrial Park, Bilston, West Midlands, England, WV14 0QL
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • BECKER BIDCO LIMITED
    S
    Registered number 13458421
    Springvale Industrial Park, Springvale Industrial Park, Bilston, England, WV14 0QL
    Private Limited Company in Companies House England & Wales, England
    CIF 2
  • BECKER BIDCO LIMITED
    S
    Registered number 13458421
    Springvale Industrial Park, Springvale Industrial Park, Bilston, West Midlands, England, WV14 0QL
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SB HOLDCO LIMITED
    - now 11436854
    SB HOLDCO PLC - 2021-11-17
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SB TOPCO LIMITED
    11436629
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SHARPS BEDROOMS LIMITED
    07685430
    Springvale Park Industrial Estate, Bilston, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SHARPS BILSTON LIMITED
    07689780
    Springvale Park Industrial Estate, Bilston, West Midlands
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.