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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Banks, Peter Hitchen

    Related profiles found in government register
  • Banks, Peter Hitchen
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sykes House, 7d Wakefield Street, London, WC1N 1PG, England

      IIF 1
    • Sykes House, 7d Wakefield Street, London, WC1N 1PG, United Kingdom

      IIF 2
  • Banks, Peter Hitchen
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Homefield Close, Woodham, Surrey, KT15 3QH

      IIF 3 IIF 4
  • Banks, Peter Hitchen
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Peter Hitchen
    British finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Homefield Close, Woodham, Surrey, KT15 3QH

      IIF 10
  • Banks, Peter Hitchen

    Registered addresses and corresponding companies
    • Sykes House, 7d Wakefield Street, London, WC1N 1PG, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 11
  • 1
    AXELLIS MEDICAL TECHNOLOGIES LIMITED
    - now NI042901
    BLUESCOPE MEDICAL TECHNOLOGIES LIMITED - 2004-11-12
    BLUESCOPE TECHNOLOGIES LIMITED - 2003-04-03
    3 Wellington Park, Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BELRON FINANCE LIMITED - now
    BELRON U.K LIMITED
    - 2008-09-24 03845434 00494648, 06706737
    DIBELCO U.K. LIMITED
    - 2001-03-29 03845434
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2001-03-26 ~ 2003-02-28
    IIF 3 - Director → ME
  • 3
    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
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 6 - Director → ME
  • 4
    BELRON TECHNICAL LIMITED - now
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
    - 2004-02-23 01694812
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 5 - Director → ME
  • 5
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970, 06706737, 01351579
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 8 - Director → ME
  • 6
    DAWENDA LIMITED - now
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 9 - Director → ME
  • 7
    GLASPLUS LIMITED
    - now 04179022
    GLASSPLUS LIMITED
    - 2001-05-03 04179022
    FOCALPRIZE LIMITED
    - 2001-04-25 04179022
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-04-18 ~ 2001-12-13
    IIF 4 - Director → ME
  • 8
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    28,500 GBP2024-12-31
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 7 - Director → ME
  • 9
    SYKES & SON (HOLDINGS) LIMITED
    02398657
    Sykes House, 7d Wakefield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-07-01 ~ now
    IIF 12 - Secretary → ME
  • 10
    SYKES & SON EOT LIMITED
    15522269
    Sykes House, 7d Wakefield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
  • 11
    SYKES & SON LIMITED
    00199712
    Sykes House, 7d Wakefield Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-01-01 ~ now
    IIF 1 - Director → ME
    2013-07-01 ~ now
    IIF 11 - Secretary → ME

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