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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.

Jump to: Offsprings
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
    • 1 Homefield Close, Woodham, Surrey, KT15 3QH

      IIF 3 IIF 4 IIF 5
  • 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 7 IIF 8
  • 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 14
  • Banks, Peter Hitchen
    British

    Registered addresses and corresponding companies
  • Banks, Peter Hitchen

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

      IIF 18 IIF 19
child relation
Offspring entities and appointments 15
  • 1
    AUTOGLASS INTERNATIONAL (UK) LIMITED
    - now 01660920
    SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24
    SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08
    QUILLSPRING LIMITED - 1982-11-05
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 3 - Director → ME
  • 2
    AXELLIS LIMITED
    06242711
    Insolvency (Case 1) In administration
    Administration started on 2010-01-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-26
    Dissolved on 2012-03-12
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-04 ~ 2010-05-20
    IIF 6 - Director → ME
    2008-02-04 ~ 2010-05-20
    IIF 15 - Secretary → ME
  • 3
    AXELLIS MEDICAL LIMITED
    06242878
    Amadeus House, Floral Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-14 ~ 2010-05-20
    IIF 4 - Director → ME
    2008-03-14 ~ 2010-05-20
    IIF 17 - Secretary → ME
  • 4
    AXELLIS MEDICAL TECHNOLOGIES LIMITED
    - now NI042901
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    BLUESCOPE MEDICAL TECHNOLOGIES LIMITED - 2004-11-12
    BLUESCOPE TECHNOLOGIES LIMITED - 2003-04-03
    3 Wellington Park, Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BELRON FINANCE LIMITED - now
    BELRON U.K LIMITED
    - 2008-09-24 03845434 06706737... (more)
    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 7 - Director → ME
  • 6
    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 10 - Director → ME
  • 7
    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)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 9 - Director → ME
  • 8
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970... (more)
    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 12 - Director → ME
  • 9
    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 13 - Director → ME
  • 10
    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 8 - Director → ME
  • 11
    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)
    Officer
    2001-04-11 ~ 2003-02-28
    IIF 11 - Director → ME
  • 12
    MAILLING WRIGHT PRODUCTS LIMITED
    04949091
    Amadeus House, Floral Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 5 - Director → ME
    2008-03-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    SYKES & SON (HOLDINGS) LIMITED
    02398657
    Sykes House, 7d Wakefield Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 19 - Secretary → ME
  • 14
    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
  • 15
    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 18 - Secretary → ME

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