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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Meller, David Brian
    Born in March 1966
    Individual (65 offsprings)
    Officer
    2004-02-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Jones, Adrian Ford
    Born in February 1954
    Individual (84 offsprings)
    Officer
    1993-07-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Lewis, Paul Roger
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Carlisle, Ian
    Born in March 1962
    Individual (83 offsprings)
    Officer
    2001-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Doggett, Nigel Jeremy
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    2003-07-17 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Banks, Robert
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 7
    Lubner, Ronald
    Born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1992-10-16) ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Bass, Robert
    Born in August 1959
    Individual (47 offsprings)
    Officer
    2000-01-12 ~ 2011-07-13
    OF - Director → CIF 0
    Bass, Robert
    Individual (47 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-04-23
    OF - Secretary → CIF 0
  • 9
    Bentley, Andrew James
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Konstantopoulos, Taxiarchis
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Mason, John Edward
    Born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1992-10-16) ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Ridley, Ian Christopher
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Atherton, Neil Gordon
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2014-10-03
    OF - Director → CIF 0
    Atherton, Neil Gordon
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 14
    Morgan, Tina Jane
    Individual (32 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 15
    Banks, Peter Hitchen
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Shakinovsky, Manfred Louis
    Born in May 1944
    Individual (41 offsprings)
    Officer
    (before 1993-10-16) ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Venturini, Diane Patricia
    Individual (45 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 18
    Spencer, Timothy Jonathan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2008-08-18
    OF - Director → CIF 0
    2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Lubner, Gary
    Born in February 1959
    Individual (28 offsprings)
    Officer
    1994-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 20
    Tarn, Elizabeth Jill
    Individual (65 offsprings)
    Officer
    2003-08-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 21
    Mycock, Matthew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2010-08-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Adighibe, Uloma Nkechi
    Individual (38 offsprings)
    Officer
    2009-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 23
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-10-29
    OF - Director → CIF 0
  • 24
    Christophorou, Steven
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Morgan, Neil Andrew Fraser
    Individual (15 offsprings)
    Officer
    2010-10-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 26
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BELRON UK LIMITED

Period: 2010-01-04 ~ now
Company number: 00494648 03845434... (more)
Registered names
BELRON UK LIMITED - now 03845434... (more)
AUTOGLASS LIMITED - 2010-01-04 NF002804... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • BELRON UK LIMITED
    Info
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS LIMITED - 2010-01-04
    DOULTON GLASS INDUSTRIES LIMITED - 2010-01-04
    Registered number 00494648
    1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    PRIVATE LIMITED COMPANY incorporated on 1951-04-23 (75 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • BELRON UK LIMITED
    S
    Registered number 494648
    1, Priory Business Park, Bedford, United Kingdom, MK44 3US
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BELRON UK LIMITED
    S
    Registered number 494648
    1, Priory Business Park, Cardington, Bedford, England, MK44 3US
    Limited Company in Companies House In The United Kingdom, United Kingdom
    CIF 3
  • BELRON UK LIMITED
    S
    Registered number 494648
    1, Priory Business Park, Cardington, Bedford, England, MK44 3US
    Limited Company in Companies House In The United Kingdom, United Kingdom
    CIF 4
    Limited Company in England & Wales, England
    CIF 5
  • BELRON UK LIMITED
    S
    Registered number 494648
    1 Priory Park, Priory Business Park, Cardington, Bedford, England, MK44 3US
    Limited Company in Companies House, United Kingdom
    CIF 6
  • BELRON UK LIMITED
    S
    Registered number 494648
    Belron Uk Limited, Priory Business Park, Cardington, Bedford, England, MK44 3US
    Limited Company in Companies House In The United Kingdom, England
    CIF 7
    Limited Company in England And Wales, England
    CIF 8
    Limited Company in England And Wales, United Kingdom
    CIF 9 CIF 10
    Limited Company in United Kingdom, England
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    AUTO GLASS YORK LIMITED
    - now 07558241
    AUTOGLASS (GREAT BRITAIN) LIMITED - 2014-12-02
    ROBOLA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AUTOGLASS (UK) LIMITED
    - now 07563340 00411133
    DAWENDA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    AUTOGLASS BODYREPAIR LIMITED
    - now 02043162
    RAPID FIT WINDSCREENS LIMITED
    - 2018-07-18 02043162
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    AUTOGLASS DISTRIBUTION LIMITED
    - now 02155892 01282133... (more)
    LONDON WINDSCREENS LIMITED - 2004-09-07
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    AUTOGLASS LIMITED
    - now 06706737 00494648... (more)
    BELRON U.K. LIMITED - 2010-01-19
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    AUTOGLASS WINDSHIELDS LIMITED
    - now 07563968 01106970... (more)
    SHUDY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
    - now 07564092 01194780
    ULODY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    CARGLASS (UK) LIMITED
    - now 01221215
    SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    SOLAGLAS TUDOR LIMITED - 1989-04-14
    TUDOR SAFETY GLASS LIMITED - 1984-10-08
    VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    GLASPLUS LIMITED
    - now 04179022
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    JW GLASS (STEAMY WINDOWS) LIMITED
    03425587
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    PCV GLASS LIMITED
    - now 02466869
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    REBERNE LIMITED
    - now 00306794 07563616
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    SUPER SCREENS LIMITED
    - now 07563616
    CRESTTOLL (2011) LIMITED - 2013-09-06
    REBERNE LIMITED - 2011-05-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    WINDSHIELDS LIMITED
    - now 07564105 00999756
    VIBECA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.