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 2
  • 1
    Backhouse, Peter David
    Chief Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Petin, Yves Alexandre
    Ceo born in December 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Denis, Michel Paul
    Director born in May 1965
    Individual
    Officer
    2007-11-27 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Gourrier, Claude
    Director born in February 1951
    Individual
    Officer
    1999-03-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Freeman, Peter Wilfred
    Company Director born in October 1922
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Colin, Pierre Louis
    Chief Executive born in June 1963
    Individual
    Officer
    2015-05-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Cowell, Edward William John
    Chief Executive born in February 1970
    Individual (20 offsprings)
    Officer
    2016-10-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Ball, John
    Director born in January 1953
    Individual
    Officer
    2000-09-07 ~ 2010-08-26
    OF - Director → CIF 0
  • 7
    Bowditch, Barry Lewis
    Individual
    Officer
    1997-08-21 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 8
    Andre, Denis Frédéric
    Cfo born in March 1974
    Individual
    Officer
    2019-05-13 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Rougier, Hugues
    Group Chief Executive Officer born in April 1956
    Individual
    Officer
    2013-09-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Lansade, Xavier
    Group Finance Director born in December 1967
    Individual
    Officer
    2012-09-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Gargula, Patrick Jean-francois
    Group Cfo born in July 1958
    Individual
    Officer
    2010-11-30 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Watchorn, Ian Sidney
    Individual
    Officer
    ~ 1997-08-20
    OF - Secretary → CIF 0
  • 13
    Bryn, Thomas
    Individual
    Officer
    2016-02-17 ~ 2016-02-17
    OF - Secretary → CIF 0
    Thomas, Bryn
    Individual
    Officer
    2016-02-17 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 14
    Golos, Lejla
    Individual
    Officer
    2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 15
    Pettitt, John Francis
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 16
    De Lambert De Boisjean, Michel
    Company Director born in December 1947
    Individual
    Officer
    1994-05-19 ~ 2002-02-14
    OF - Director → CIF 0
  • 17
    Backhouse, Peter David
    Chief Executive Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Kergoat, Emmanuelle
    Individual
    Officer
    2012-02-22 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 19
    Maistre, Pierre
    Ceo Fraikin Locamion born in May 1942
    Individual
    Officer
    2002-02-14 ~ 2004-01-14
    OF - Director → CIF 0
  • 20
    Bonnaure, Laurent Paul Jerome
    Director born in September 1966
    Individual
    Officer
    2009-05-20 ~ 2016-02-14
    OF - Director → CIF 0
  • 21
    Cole, Hugh Trelawny
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    Fraikin, Dominique
    Company Director born in April 1943
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Laborde, Jean Michel
    Director born in August 1947
    Individual
    Officer
    1997-06-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    De La Moriniere, Olivier
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2013-09-12
    OF - Director → CIF 0
  • 25
    Mellier, Jean Claude Philippe
    Ceo born in September 1955
    Individual
    Officer
    2019-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Foster, Stephen Edmund
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 27
    Fraikin, Solange
    Company Director born in July 1935
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 28
    Gerony, Francois
    Accountant born in December 1948
    Individual
    Officer
    1999-12-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Fraikin, Jean Bernard
    Company Director born in October 1944
    Individual
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 30
    Gregoire, Jean-philippe Charles Andre
    Group Chief Finance Officer born in April 1961
    Individual
    Officer
    2013-09-12 ~ 2017-05-24
    OF - Director → CIF 0
  • 31
    Hall, Darren Richard
    Director born in October 1966
    Individual
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Burn, Mark
    Individual
    Officer
    2019-05-13 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 33
    West Plaza, 9 Rue Du Debarcadere, Cs 80037, 92700 Colombes, Paris, France
    Corporate
    Person with significant control
    2017-03-09 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRAIKIN LIMITED

Previous name
PONDHURST LIMITED - 1978-12-31
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • FRAIKIN LIMITED
    Info
    PONDHURST LIMITED - 1978-12-31
    Registered number 01350718
    First Floor, 2m Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    Private Limited Company incorporated on 1978-01-31 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.