logo
explain how to read the page

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
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Rue Du Mail, Brussels, Belgium
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 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
  • 4
    icon of addressMilton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lubner, Gary
    Business Executive born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Ormiston, Susan
    Hr Executive born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 5
    Dakin, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2023-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BELRON LENDING UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BELRON LENDING UK LIMITED
    Info
    Registered number 11023933
    icon of addressMilton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BELRON LENDING UK LIMITED
    S
    Registered number 11023933
    icon of addressMilton Park, Stroude Road, Egham, England, TW20 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BELRON LENDING UK LIMITED
    S
    Registered number 11023933
    icon of addressMilton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2022-03-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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