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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 26
  • 1
    Madeley, Carol Margaret
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul Roger
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2011-11-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Sykes, Christopher Vernon
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Porter, William
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Gullidge, Nina Michelle
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Manning, Camilla
    Individual (1 offspring)
    Officer
    2011-11-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Birdee, Sanjeet Kaur
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Bass, Robert
    Born in August 1959
    Individual (47 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    2011-11-17 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Bootes, Colin Ralph
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Pert, Michael Warwick
    Retired Hr/Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 11
    Howard, Nigel Anthony
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2013-08-09
    OF - Director → CIF 0
  • 12
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2024-05-15 ~ 2026-05-29
    OF - Director → CIF 0
  • 13
    Leydon, James Joseph
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2011-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Lawrence, Sally
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Hadlow, Paul Andrew
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Reay, Mark Jonathan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Neil Norman Francis
    Born in January 1962
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Warner, Paul Thomas
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ 2014-11-30
    OF - Director → CIF 0
    2015-11-25 ~ 2025-11-19
    OF - Director → CIF 0
  • 19
    May, Victoria
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 20
    Green, Ian Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Winder, Jane Louise
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Kember, Clare Margaret
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 23
    Stewart, James
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Robb, William Leslie
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Gilchrist, Iain Thomas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-03-31
    OF - Director → 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELRON - UK PENSION PLAN TRUSTEES LIMITED

Period: 2011-11-17 ~ now
Company number: 07851776
Registered name
BELRON - UK PENSION PLAN TRUSTEES LIMITED - now
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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    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.