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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Becker, Serge Guillame

    Related profiles found in government register
  • Becker, Serge Guillame
    Dutch,new Zealander none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 1
    • 24, Bardolph Road, Flat 10, Richmond, London, TW9 2LH

      IIF 2 IIF 3
  • Becker, Serge Guillame
    Dutch,new Zealander sales & marketing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 4
  • Becker, Serge Guillaume
    Dutch commercial director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex Way, Aspen Building, Hailsham, East Sussex, BN27 3WA

      IIF 5
  • Becker, Serge Guillaume
    Dutch sales director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

      IIF 6
  • Becker, Serge
    Dutch director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 7
    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 8
  • Becker, Serge Guillaume
    Dutch born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 47, Markham Square, London, SW3 4XA, England

      IIF 9
  • Becker, Serge Guillaume
    Dutch director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Apex Way, Apex Way, Hailsham, BN27 3WA, England

      IIF 10 IIF 11
    • Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 12
  • Mr Serge Guillaume Becker
    Dutch born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 47, Markham Square, London, SW3 4XA, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ASPEN OLDCO LIMITED
    - now 03089114
    ASPEN PUMPS LIMITED
    - 2010-09-22 03089114 08291827... (more)
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ASPEN PUMPS GROUP LIMITED - now
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED
    - 2013-01-08 06120431 08291827... (more)
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-12-31
    IIF 4 - Director → ME
  • 3
    ASPEN PUMPS LIMITED
    - now 08291827 06120431... (more)
    ASPEN BIDCO LIMITED
    - 2013-01-08 08291827
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2024-12-31
    IIF 6 - Director → ME
  • 4
    BECKER INVESTMENTS LTD
    15956332
    24 Grange Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2024-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-14 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    BIG FOOT SYSTEMS LIMITED
    - now 03389009
    BBJ ENGINEERING LIMITED
    - 2010-09-22 03389009
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-01-01 ~ 2018-01-01
    IIF 2 - Director → ME
    2016-05-01 ~ 2016-05-01
    IIF 5 - Director → ME
  • 6
    PG TOPCO LIMITED
    07906835
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ 2015-09-28
    IIF 1 - Director → ME
  • 7
    ROCKY BIDCO LIMITED
    12366092
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-01-31 ~ 2025-02-11
    IIF 7 - Director → ME
  • 8
    ROCKY NEWCO LIMITED
    13426844 15993848
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-28 ~ 2021-06-02
    IIF 8 - Director → ME
  • 9
    ROCKY TOPCO LIMITED
    FC038924
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2025-08-12
    IIF 12 - Director → ME
  • 10
    UNILITE LIMITED
    - now 02028529
    UNI-LITE INTERNATIONAL LIMITED - 2019-01-03
    UNI-LITE LEISURE LIMITED - 1993-03-12
    BESTFORD LIMITED - 1986-08-04
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2024-12-08
    IIF 11 - Director → ME
  • 11
    UNILITE SUBCO LTD
    14492120
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (8 parents)
    Officer
    2024-04-22 ~ 2025-08-12
    IIF 10 - Director → ME

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