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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 14
  • 1
    Meller, David Brian
    Born in March 1966
    Individual (65 offsprings)
    Officer
    2012-02-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (115 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Bass, Robert
    Born in August 1959
    Individual (47 offsprings)
    Officer
    2007-01-25 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (47 offsprings)
    Officer
    2005-08-05 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2012-02-07 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 8
    Venturini, Diane Patricia
    Individual (45 offsprings)
    Officer
    2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
    2010-04-29 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Schmidt, Markus Johannes
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Lubner, Gary
    Business Executive born in February 1959
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Treherne, Victoria Margaret
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 12
    Luckett, Scott James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Adighibe, Uloma Nkechi
    Individual (38 offsprings)
    Officer
    2009-03-16 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MOTOR CHECK LIMITED

Period: 2005-08-05 ~ now
Company number: 05529492
Registered name
MOTOR CHECK LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MOTOR CHECK LIMITED
    Info
    Registered number 05529492
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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