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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 11
  • 1
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2013-05-16 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Bass, Robert
    Corporate General Counsel born in August 1959
    Individual (32 offsprings)
    Officer
    2013-05-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Ormiston, Susan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Varma, Anshu
    Group Head Of Tax born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Dakin, Claire Elizabeth
    Individual (12 offsprings)
    Officer
    2023-09-25 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 6
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Lubner, Gary
    Business Executive born in February 1959
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2013-05-16 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 11
    S.a. D’ieteren N.v., Rue Du Mail 50, 1050 Brussels, Brussels, Belgium
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BELRON LIMITED

Period: 2013-05-16 ~ now
Company number: 08532489
Registered name
BELRON LIMITED - now 11297334
Standard Industrial Classification
74990 - Non-trading Company

  • BELRON LIMITED
    Info
    Registered number 08532489
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.