logo
explain how to read the page

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
Active 5
  • 1
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ormiston, Susan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Richard Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Rey, Carlos Leira
    Born in June 1971
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Pavitt, Philip David
    Group Chief Technology And Transformation Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Lubner, Ronald
    Business Executive born in January 1934
    Individual
    Officer
    ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Lucas, Jill Elizabeth
    Group Chief Information Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Morgan, Tina Jane
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Banks, Peter Hitchen
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Bass, Robert
    Assistant General Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2004-06-07
    OF - Director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
    2004-06-07 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 8
    Zimmerman, Maurice Russel
    Business Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Matchett, Alan David
    Director born in February 1948
    Individual
    Officer
    1994-10-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Boekstein, Jeffrey Bernard
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Wright, Joanne Frances Louise
    Group Hr Director born in August 1968
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2012-04-12
    OF - Director → CIF 0
  • 12
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 14
    Lubner, Gary
    Business Executive born in February 1959
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Ormesher, John David
    Business Executive born in December 1954
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Tarn, Elizabeth Jill
    Individual
    Officer
    2003-08-15 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 18
    Dakin, Claire Elizabeth
    Individual
    Officer
    2020-04-01 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 19
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 20
    Mason, John Edward
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 21
    Hosker, Ralph
    Business Executive born in November 1960
    Individual
    Officer
    2004-06-07 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BELRON INTERNATIONAL LIMITED

Previous names
AUTOGLASS HOLDINGS LIMITED - 1994-03-01
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BELRON INTERNATIONAL LIMITED
    Info
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    GOLDLAMP LIMITED - 1994-03-01
    Registered number 02442568
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BELRON INTERNATIONAL LIMITED
    S
    Registered number 2442568
    Milton Park, Stroude Road, Egham, Surrey, England, TW20 9EL
    Limited Company in Companies House In The United Kingdom, England
    CIF 1
    Limited Company in Companies House In The United Kingdom, England And Wales
    CIF 2
    Limited Company in Companies House In The United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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