logo
explain how to read the page

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
Active 5
  • 1
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Coton, Nicholas David
    Born in April 1982
    Individual (35 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Male, Peter John
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Smith, James Michael
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Ball, Christopher Thomas
    Director born in July 1947
    Individual
    Officer
    1993-04-02 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Marre, Prûne Hélène
    Vice President born in January 1977
    Individual
    Officer
    2021-06-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Cheetham, Andrew James
    Born in May 1951
    Individual
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
    Cheetham, Andrew James
    Individual
    Officer
    ~ 2005-10-14
    OF - Secretary → CIF 0
  • 7
    Barberio, Roberto
    Cfo Europe born in January 1983
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Ferrante, Franco
    Director born in April 1978
    Individual
    Officer
    2022-05-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Henry, Lena Geraldine
    Executive born in March 1975
    Individual
    Officer
    2019-01-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Fremont, Jacques Gerard
    Director born in January 1951
    Individual
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 11
    Hawkes, Nelson Patrick
    Managing Director born in July 1944
    Individual
    Officer
    1997-06-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Bayssac, Jean Luc
    Director born in October 1940
    Individual
    Officer
    ~ 1998-06-18
    OF - Director → CIF 0
  • 13
    Bourion, Jean
    Born in March 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Marcelessi, Doris
    Director born in November 1970
    Individual
    Officer
    2012-02-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Smith, Peter James
    Regional Vp Uk & Ireland born in March 1961
    Individual
    Officer
    2013-11-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 16
    Precious, Timothy James
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-10-06 ~ 2022-11-14
    OF - Director → CIF 0
    Precious, Timothy James
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    Nussbaumer, Steven
    Director born in February 1960
    Individual
    Officer
    2013-02-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 18
    Boinet, Michel
    Managing Director born in October 1959
    Individual
    Officer
    2007-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Tersigni, Marcello, M
    Managing Director born in May 1959
    Individual
    Officer
    2008-12-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Nussbaumer, Steven Daryle
    Director born in April 1970
    Individual
    Officer
    2012-02-29 ~ 2012-12-20
    OF - Director → CIF 0
  • 21
    De Lime, Bertrand
    Director born in March 1943
    Individual
    Officer
    1998-06-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Angiolini, Manuel Joseph
    Corporate Counsel born in April 1972
    Individual
    Officer
    2014-06-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 23
    Mathieu, Frederic Marie Dominique
    Director born in February 1960
    Individual
    Officer
    2008-12-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Crombe, Michel Georges Marie Joseph
    Managing Director born in October 1946
    Individual
    Officer
    1998-02-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 25
    Anderson, Peter Hamish Guildford
    Finance Director born in July 1987
    Individual
    Officer
    2024-02-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Kirkley, Michael
    Director born in August 1955
    Individual
    Officer
    1998-06-18 ~ 2008-12-08
    OF - Director → CIF 0
    2010-01-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 27
    Bayer, Thomas
    Director born in December 1943
    Individual
    Officer
    2006-05-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Schranz, Kurt
    Director born in March 1955
    Individual
    Officer
    2007-07-20 ~ 2013-02-15
    OF - Director → CIF 0
  • 29
    EMNUK LIMITED - now
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Ru De Paris, Charenton-le-pont, France
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    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
  • 30
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-12-01 ~ 2024-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSILOR LIMITED

Previous name
ORMA OPTICAL COMPANY LIMITED - 1983-01-04
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 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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