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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 27
  • 1
    Barry, Lisa Anne
    Individual (3 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Myhal, Walter
    Director born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 3
    Becker, Kelly Jean
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Stanley, Alfred James Victor
    Partner born in April 1963
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Bunting, Kevin
    Company Vice-President born in April 1970
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Kreutter, Russell
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Taft, Peter Gress
    Partner born in July 1960
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2012-03-15
    OF - Director → CIF 0
  • 8
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Dibella, Brian Michael
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Stewart
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, Keith
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Froment, Norton James
    Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 2010-07-16
    OF - Director → CIF 0
  • 15
    Froment, Hazel Muriel
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Paldino, Christopher
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 17
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Barratt, John Whitney
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2020-05-29
    OF - Director → CIF 0
    Barratt, John Whitney
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    Visioli, Armand
    Company President born in December 1947
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Clarke, Jonathan Edward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2017-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Fritz, Robert John
    Vice Chairman Of Board Of Directors born in October 1944
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2012-03-15
    OF - Director → CIF 0
  • 23
    Sewter, Kenneth John
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Gregory, Stewart
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-01-17 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2017-12-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 27
    AVTRON LOADBANK WORLDWIDE CO., LTD
    - now 07263090
    DABBLEMORE LIMITED - 2010-07-01
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N.J.FROMENT & CO.LIMITED

Period: 1973-03-21 ~ now
Company number: 01102856
Registered name
N.J.FROMENT & CO.LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • N.J.FROMENT & CO.LIMITED
    Info
    Registered number 01102856
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1973-03-21 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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