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

BELRON INTERNATIONAL LIMITED

Previous names
AUTOGLASS HOLDINGS LIMITED - 1994-03-01
GOLDLAMP LIMITED - 1990-04-12
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BELRON INTERNATIONAL LIMITED
    Info
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    GOLDLAMP LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    Registered number 02442568
    icon of addressMilton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 (36 years 1 month). 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
    icon of addressMilton 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
    icon of address1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PEACH GLASS LIMITED - 1996-01-05
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    icon of addressMilton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    AUTOGLASS LIMITED - 2010-01-04
    icon of address1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    icon of addressMilton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressMilton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.