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 10
  • 1
    Warner, Paul Thomas
    Retired Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Reay, Mark Jonathan
    Commercial Manager born in September 1959
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Camilla
    Individual (1 offspring)
    Officer
    2011-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Varma, Anshu
    Head Of Tax born in December 1978
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Robb, William Leslie
    Independent Trustee born in July 1955
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gullidge, Nina Michelle
    Head Of Rewards And Pensions born in May 1972
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Bass, Robert
    Corporate General Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Pert, Michael Warwick
    Retired Hr/Personnel Director born in December 1948
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Madeley, Carol Margaret
    Hr Director born in December 1958
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 10
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Green, Ian Michael
    Service Delivery Manager born in September 1956
    Individual
    Officer
    2011-11-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Birdee, Sanjeet Kaur
    Accountant born in September 1982
    Individual
    Officer
    2015-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Paul Roger
    Commercial Director born in February 1974
    Individual
    Officer
    2011-11-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Warner, Paul Thomas
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    May, Victoria
    Reward Manager born in July 1981
    Individual
    Officer
    2015-11-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Leydon, James Joseph
    European Co-Ordinator born in December 1957
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Sykes, Christopher Vernon
    Accountant born in March 1970
    Individual
    Officer
    2014-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Gilchrist, Iain Thomas
    Customer Service Advisor born in March 1968
    Individual
    Officer
    2013-08-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Cook, Neil Norman Francis
    Head Of It born in January 1962
    Individual
    Officer
    2018-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Winder, Jane Louise
    Financial Accountant born in July 1975
    Individual
    Officer
    2011-11-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Lawrence, Sally
    Chartered Accountant born in February 1973
    Individual
    Officer
    2018-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Bootes, Colin Ralph
    Accountant And Risk Manager born in May 1957
    Individual
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Bass, Robert
    Legal Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2021-01-08
    OF - Director → CIF 0
  • 14
    Howard, Nigel Anthony
    Reward & Hr Systems Manager born in April 1959
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Hadlow, Paul Andrew
    Regional Manager born in April 1969
    Individual
    Officer
    2018-06-05 ~ 2024-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BELRON - UK PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • BELRON - UK PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 07851776
    1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-11-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.