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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
Active 4
  • 1
    Mccarthy, Janet
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELRON UK FINANCE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BELRON UK FINANCE PLC
    Info
    Registered number 15953355
    C/o Belron International Limited Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PUBLIC LIMITED COMPANY incorporated on 2024-09-12 (1 year 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.