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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

Bass, Robert

    Related profiles found in government register
  • Bass, Robert
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pensions Department, 1 Priory Business Park, Cardington, Bedford, Bedforshire, MK44 3US, United Kingdom

      IIF 1
    • 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

      IIF 2
  • Bass, Robert
    British assistant general counsel born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 3
    • 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

      IIF 4
  • Bass, Robert
    British corporate general counsel born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 5
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bass, Robert
    British legal counsel born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 9
  • Bass, Robert
    British none born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bass, Robert
    British senior group legal counsel born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bass, Robert
    British senior group legal counsel cor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 28 IIF 29
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 30
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 31
  • Bass, Robert
    British senior group legal couunsel born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 32
  • Mr Robert Bass
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 33
  • Bass, Robert
    British

    Registered addresses and corresponding companies
  • Bass, Robert
    British solicitor

    Registered addresses and corresponding companies
    • 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

      IIF 59
  • Bass, Robert, Dr
    British

    Registered addresses and corresponding companies
    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 60
  • Bass, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AUTO GLASS YORK LIMITED
    - now 07558241
    AUTOGLASS (GREAT BRITAIN) LIMITED
    - 2014-12-02 07558241 01351579
    ROBOLA LIMITED
    - 2011-05-18 07558241 01351579
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2021-01-08
    IIF 16 - Director → ME
  • 2
    AUTOGLASS (UK) LIMITED
    - now 07563340 00411133
    DAWENDA LIMITED
    - 2011-05-18 07563340 00411133
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2021-01-08
    IIF 12 - Director → ME
  • 3
    AUTOGLASS BODYREPAIR LIMITED
    - now 02043162
    RAPID FIT WINDSCREENS LIMITED
    - 2018-07-18 02043162
    1.A.1. WINDSCREENS LIMITED
    - 1999-05-20 02043162
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 24 - Director → ME
    ~ 1998-04-23
    IIF 49 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 48 - Secretary → ME
  • 4
    AUTOGLASS DISTRIBUTION LIMITED
    - now 02155892 01282133... (more)
    LONDON WINDSCREENS LIMITED
    - 2004-09-07 02155892
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 26 - Director → ME
    2003-02-01 ~ 2003-08-15
    IIF 45 - Secretary → ME
    ~ 1998-04-23
    IIF 57 - Secretary → ME
  • 5
    AUTOGLASS WINDSHIELDS LIMITED
    - now 07563968 01106970... (more)
    SHUDY LIMITED
    - 2011-05-18 07563968 01106970
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 10 - Director → ME
  • 6
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
    - now 07564092 01194780
    ULODY LIMITED
    - 2011-05-18 07564092 01194780
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 14 - Director → ME
  • 7
    AUTORESTORE LIMITED
    02354648
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2020-03-02
    IIF 3 - Director → ME
    2003-02-01 ~ 2003-08-15
    IIF 39 - Secretary → ME
    ~ 1998-04-23
    IIF 50 - Secretary → ME
  • 8
    BELLUX UK LIMITED
    04993998
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2021-01-08
    IIF 21 - Director → ME
    2003-12-12 ~ 2007-01-25
    IIF 44 - Secretary → ME
  • 9
    BELRON - UK PENSION PLAN TRUSTEES LIMITED
    07851776
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (25 parents)
    Officer
    2011-11-17 ~ 2021-01-08
    IIF 9 - Director → ME
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 10
    BELRON FINANCE LIMITED
    - now 03845434
    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
    1999-12-16 ~ 2020-04-01
    IIF 36 - Secretary → ME
  • 11
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED
    - 1994-03-01 02442568
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
    - 1990-10-24 02442568
    GOLDLAMP LIMITED
    - 1990-04-12 02442568
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2000-01-12 ~ 2004-06-07
    IIF 4 - Director → ME
    2003-02-01 ~ 2003-08-15
    IIF 40 - Secretary → ME
    2004-06-07 ~ 2020-04-01
    IIF 35 - Secretary → ME
    ~ 1998-04-23
    IIF 52 - Secretary → ME
  • 12
    BELRON LIMITED
    08532489 11297334
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2013-05-16 ~ 2021-01-08
    IIF 5 - Director → ME
  • 13
    BELRON TECHNICAL LIMITED
    - now 01694812
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
    - 2004-02-23 01694812
    PEACH GLASS LIMITED
    - 1996-01-05 01694812
    A.S.G. DISTRIBUTION LIMITED
    - 1984-08-10 01694812
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 22 - Director → ME
    2006-01-03 ~ 2007-01-25
    IIF 41 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 38 - Secretary → ME
    ~ 1998-04-23
    IIF 58 - Secretary → ME
  • 14
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 06706737... (more)
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-10-24 00494648 01221215
    SOLAGLAS LIMITED
    - 1990-03-08 00494648
    DOULTON GLASS INDUSTRIES LIMITED
    - 1984-10-08 00494648
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2000-01-12 ~ 2011-07-13
    IIF 27 - Director → ME
    ~ 1998-04-23
    IIF 53 - Secretary → ME
  • 15
    CARGLASS (UK) LIMITED
    - now 01221215
    SOLAGLAS-CARGLASS (UK) LIMITED
    - 1991-01-04 01221215
    SOLAGLAS-AUTOGLASS LIMITED
    - 1990-03-08 01221215 00494648
    SOLAGLAS TUDOR LIMITED
    - 1989-04-14 01221215
    TUDOR SAFETY GLASS LIMITED
    - 1984-10-08 01221215 00306794
    VINYLEX (SAFETY GLASS) LIMITED
    - 1980-12-31 01221215
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 25 - Director → ME
    2003-02-01 ~ 2003-08-15
    IIF 37 - Secretary → ME
    ~ 1998-04-23
    IIF 54 - Secretary → ME
  • 16
    CARLUX LIMITED
    05321808
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2020-01-10
    IIF 30 - Director → ME
    2004-12-29 ~ 2007-01-25
    IIF 46 - Secretary → ME
  • 17
    DAWENDA LIMITED
    - now 00411133 07563340
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED
    - 1990-10-22 00411133
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
    - 1984-10-08 00411133
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 29 - Director → ME
    ~ 1998-04-23
    IIF 51 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 42 - Secretary → ME
  • 18
    DREAMFLIGHT
    05963834
    15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2006-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 19
    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
    2007-01-25 ~ 2021-01-08
    IIF 32 - Director → ME
    2001-04-25 ~ 2007-01-25
    IIF 59 - Secretary → ME
  • 20
    GLASS MEDIC LIMITED
    - now 02330763
    AUTOMOTIVE GLASS LIMITED
    - 1992-02-07 02330763
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (16 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 19 - Director → ME
    ~ 1998-04-23
    IIF 71 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 64 - Secretary → ME
  • 21
    JAMES CLARK & SON LIMITED
    00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 28 - Director → ME
    ~ 1998-04-23
    IIF 68 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 65 - Secretary → ME
  • 22
    JW GLASS (STEAMY WINDOWS) LIMITED
    03425587
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-03-02
    IIF 6 - Director → ME
  • 23
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED
    - 1991-10-01 01282133 02155892... (more)
    SOLAGLAS DISTRIBUTION LIMITED
    - 1991-01-04 01282133
    LADDAW LIMITED
    - 1990-05-08 01282133 02464964
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2012-07-02
    IIF 18 - Director → ME
    ~ 1998-04-23
    IIF 69 - Secretary → ME
    2005-12-31 ~ 2007-01-25
    IIF 63 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 62 - Secretary → ME
  • 24
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - now 06078040
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - 2009-10-29 06078040
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-01-08
    IIF 7 - Director → ME
    2009-09-25 ~ 2020-03-02
    IIF 34 - Secretary → ME
  • 25
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
    - now 05539715
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2020-03-02 ~ 2021-01-08
    IIF 8 - Director → ME
    2009-09-25 ~ 2020-03-02
    IIF 60 - Secretary → ME
  • 26
    MOTOR CHECK LIMITED
    05529492
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (13 parents)
    Officer
    2007-01-25 ~ 2021-01-08
    IIF 20 - Director → ME
    2005-08-05 ~ 2007-01-25
    IIF 67 - Secretary → ME
  • 27
    NATIONWIDE PLANT GLAZING LIMITED
    - now 02464964
    AUTOGLASS DISTRIBUTION LIMITED
    - 2004-09-07 02464964 01282133... (more)
    LADDAW LIMITED
    - 1991-10-01 02464964 01282133... (more)
    FOCALENS LIMITED
    - 1990-05-08 02464964
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 31 - Director → ME
    ~ 1998-04-23
    IIF 70 - Secretary → ME
    2003-02-01 ~ 2003-09-15
    IIF 66 - Secretary → ME
    2006-05-05 ~ 2007-01-25
    IIF 61 - Secretary → ME
  • 28
    PCV GLASS LIMITED
    - now 02466869
    MILLMIND LIMITED
    - 1993-08-27 02466869
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 23 - Director → ME
    ~ 1998-04-23
    IIF 56 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 43 - Secretary → ME
  • 29
    REBERNE LIMITED
    - now 00306794 07563616
    CRESTTOLL (HOLDINGS) LIMITED
    - 2011-05-27 00306794
    TUDOR SAFETY GLASS COMPANY LIMITED
    - 1980-12-31 00306794 01221215
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 17 - Director → ME
    ~ 1998-04-23
    IIF 55 - Secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 47 - Secretary → ME
  • 30
    SUPER SCREENS LIMITED
    - now 07563616
    CRESTTOLL (2011) LIMITED
    - 2013-09-06 07563616 01107096
    REBERNE LIMITED
    - 2011-05-27 07563616 00306794
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 15 - Director → ME
  • 31
    TEMPERED GLASSCO LIMITED
    - now 00289143
    SOLAGLAS TEMPERED LIMITED - 1991-05-10
    DOULTON TEMPERED GLASS LIMITED - 1984-10-08
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 32
    WINDSHIELDS LIMITED
    - now 07564105 00999756
    VIBECA LIMITED
    - 2011-05-18 07564105 00999756
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 13 - Director → ME

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