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

Bass, Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Bass, Robert
    British corporate general counsel 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 3

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • 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 27 IIF 28

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 29

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

      IIF 30
  • 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 31
  • Bass, Robert
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 5
  • 1
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (10 parents)
    Officer
    2021-02-01 ~ now
    IIF 3 - director → ME
  • 2
    AUTOGLASS (UK) LIMITED - 2011-05-18
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 28 - director → ME
  • 3
    15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 16 - director → ME
  • 5
    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 (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 10 - director → ME
Ceased 30
  • 1
    AUTOGLASS (GREAT BRITAIN) LIMITED - 2014-12-02
    ROBOLA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-09 ~ 2021-01-08
    IIF 15 - director → ME
  • 2
    DAWENDA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2021-01-08
    IIF 11 - director → ME
  • 3
    RAPID FIT WINDSCREENS LIMITED - 2018-07-18
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 23 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 48 - secretary → ME
    ~ 1998-04-23
    IIF 49 - secretary → ME
  • 4
    LONDON WINDSCREENS LIMITED - 2004-09-07
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 25 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 45 - secretary → ME
    ~ 1998-04-23
    IIF 57 - secretary → ME
  • 5
    SHUDY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 9 - director → ME
  • 6
    ULODY LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 13 - director → ME
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2000-03-31 ~ 2020-03-02
    IIF 1 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 39 - secretary → ME
    ~ 1998-04-23
    IIF 50 - secretary → ME
  • 8
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2021-01-08
    IIF 20 - director → ME
    2003-12-12 ~ 2007-01-25
    IIF 44 - secretary → ME
  • 9
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (10 parents)
    Officer
    2011-11-17 ~ 2021-01-08
    IIF 8 - director → ME
  • 10
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-12-16 ~ 2020-04-01
    IIF 36 - secretary → ME
  • 11
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-01-12 ~ 2004-06-07
    IIF 2 - director → ME
    2004-06-07 ~ 2020-04-01
    IIF 35 - secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 40 - secretary → ME
    ~ 1998-04-23
    IIF 52 - secretary → ME
  • 12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2013-05-16 ~ 2021-01-08
    IIF 4 - director → ME
  • 13
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 21 - 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
    AUTOGLASS LIMITED - 2010-01-04
    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
    Corporate (5 parents, 16 offsprings)
    Officer
    2000-01-12 ~ 2011-07-13
    IIF 26 - director → ME
    ~ 1998-04-23
    IIF 53 - secretary → ME
  • 15
    SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    SOLAGLAS TUDOR LIMITED - 1989-04-14
    TUDOR SAFETY GLASS LIMITED - 1984-10-08
    VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 24 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 37 - secretary → ME
    ~ 1998-04-23
    IIF 54 - secretary → ME
  • 16
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-12-15 ~ 2020-01-10
    IIF 29 - director → ME
    2004-12-29 ~ 2007-01-25
    IIF 46 - secretary → ME
  • 17
    AUTOGLASS (UK) LIMITED - 2011-05-18
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-01 ~ 2003-08-15
    IIF 42 - secretary → ME
    ~ 1998-04-23
    IIF 51 - secretary → ME
  • 18
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-25 ~ 2021-01-08
    IIF 31 - director → ME
    2001-04-25 ~ 2007-01-25
    IIF 59 - secretary → ME
  • 19
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 18 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 64 - secretary → ME
    ~ 1998-04-23
    IIF 71 - secretary → ME
  • 20
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (1 parent)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 27 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 65 - secretary → ME
    ~ 1998-04-23
    IIF 68 - secretary → ME
  • 21
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2020-03-02
    IIF 5 - director → ME
  • 22
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2012-07-02
    IIF 17 - director → ME
    2005-12-31 ~ 2007-01-25
    IIF 63 - secretary → ME
    2003-02-01 ~ 2003-08-15
    IIF 62 - secretary → ME
    ~ 1998-04-23
    IIF 69 - secretary → ME
  • 23
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-01-08
    IIF 6 - director → ME
    2009-09-25 ~ 2020-03-02
    IIF 34 - secretary → ME
  • 24
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2020-03-02 ~ 2021-01-08
    IIF 7 - director → ME
    2009-09-25 ~ 2020-03-02
    IIF 60 - secretary → ME
  • 25
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (3 parents)
    Officer
    2007-01-25 ~ 2021-01-08
    IIF 19 - director → ME
    2005-08-05 ~ 2007-01-25
    IIF 67 - secretary → ME
  • 26
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    LADDAW LIMITED - 1991-10-01
    FOCALENS LIMITED - 1990-05-08
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 30 - director → ME
    2006-05-05 ~ 2007-01-25
    IIF 61 - secretary → ME
    2003-02-01 ~ 2003-09-15
    IIF 66 - secretary → ME
    ~ 1998-04-23
    IIF 70 - secretary → ME
  • 27
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2021-01-08
    IIF 22 - director → ME
    2003-02-01 ~ 2003-08-15
    IIF 43 - secretary → ME
    ~ 1998-04-23
    IIF 56 - secretary → ME
  • 28
    CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-02-01 ~ 2003-08-15
    IIF 47 - secretary → ME
    ~ 1998-04-23
    IIF 55 - secretary → ME
  • 29
    CRESTTOLL (2011) LIMITED - 2013-09-06
    REBERNE LIMITED - 2011-05-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 14 - director → ME
  • 30
    VIBECA LIMITED - 2011-05-18
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2021-01-08
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.