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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 11
  • 1
    Morgan, Tina Jane
    Individual (19 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Bass, Robert
    Senior Group Legal Counsel born in August 1959
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Bass, Robert
    Individual (32 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 4
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (42 offsprings)
    Officer
    1993-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (26 offsprings)
    Officer
    ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Morgan, Neil Andrew Fraser
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Tarn, Elizabeth Jill
    Group Legal Counsel
    Individual (45 offsprings)
    Officer
    2003-08-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (59 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 11
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1, Priory Business Park, Cardington, Bedford, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REBERNE LIMITED

Period: 2011-05-27 ~ 2023-09-19
Company number: 00306794
Registered names
REBERNE LIMITED - Dissolved 07563616
Standard Industrial Classification
9999 - Dormant Company

  • REBERNE LIMITED
    Info
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 2011-05-27
    Registered number 00306794
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 1935-11-06 and dissolved on 2023-09-19 (87 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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