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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 35
  • 1
    Henry, Lena Geraldine
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2019-01-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Kirkley, Michael
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2008-12-08
    OF - Director → CIF 0
    2010-01-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Bayssac, Jean Luc
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Smith, Peter James
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2013-11-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    De Lime, Bertrand
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Nussbaumer, Steven
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Nussbaumer, Steven Daryle
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Male, Peter John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Barberio, Roberto
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Mathieu, Frederic Marie Dominique
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Bayer, Thomas
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Ferrante, Franco
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Ball, Christopher Thomas
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Bourion, Jean
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Fremont, Jacques Gerard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Angiolini, Manuel Joseph
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Coton, Nicholas David
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Crombe, Michel Georges Marie Joseph
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 20
    Schranz, Kurt
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    Hawkes, Nelson Patrick
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 22
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Precious, Timothy James
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2018-10-06 ~ 2022-11-14
    OF - Director → CIF 0
    Precious, Timothy James
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 24
    Smith, James Michael
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2012-02-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Boinet, Michel
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Chupin, Olivier Marie Alain
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 27
    Marcelessi, Doris
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 28
    Cheetham, Andrew James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2005-10-14
    OF - Director → CIF 0
    Cheetham, Andrew James
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2005-10-14
    OF - Secretary → CIF 0
  • 29
    Anderson, Peter Hamish Guildford
    Finance Director born in July 1987
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Marre, Prûne Hélène
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 31
    Tersigni, Marcello, M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2012-12-01 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 34
    EMNUK LIMITED - now
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Ru De Paris, Charenton-le-pont, France
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESSILOR LIMITED

Period: 1983-01-04 ~ now
Company number: 00852410
Registered names
ESSILOR LIMITED - now
Recent Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ESSILOR LIMITED
    Info
    ORMA OPTICAL COMPANY LIMITED - 1983-01-04
    Registered number 00852410
    Cooper Road, Thornbury, Bristol BS35 3UW
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • ESSILOR LIMITED
    S
    Registered number 0852410
    Cooper Road, Thornbury, Bristol, BS35 3UW
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE HUNDRED LTD.
    - now 06192393
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.