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 4
  • 1
    Maddock, Rob
    None Supplied born in January 1972
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 2
    De Bondt, Davy
    Sr. Trade Marketing Director born in April 1982
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 3
    Duca, Matteo Lo
    None Supplied born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Dipaola, Anthony
    Executive Vice President And Cfo born in June 1966
    Individual
    Officer
    2013-03-04 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Lagarto, Brian Joseph
    Executive Vice President Cfo born in April 1966
    Individual
    Officer
    2006-11-16 ~ 2007-04-27
    OF - director → CIF 0
  • 3
    Ravets, Dominque
    Cfo Europe born in November 1961
    Individual
    Officer
    2010-05-05 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Barberio, Roberto
    Head Of Finance Emea Wholesale born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-09-25
    OF - director → CIF 0
  • 5
    Carlotti, Stephen John
    Lawyer born in April 1942
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - director → CIF 0
  • 6
    Jones, Christopher Richard
    Director Of Sales born in February 1963
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2006-11-16
    OF - director → CIF 0
  • 7
    Burmester, Thomas Simon William
    Vp & General Manager Europe born in August 1975
    Individual
    Officer
    2018-04-02 ~ 2023-09-25
    OF - director → CIF 0
  • 8
    Pailex Corporate Services Limited
    Individual
    Officer
    1997-12-29 ~ 2001-04-30
    OF - secretary → CIF 0
  • 9
    Melo Guerrero, Cesar Octavio
    Executive Vice President And Ceo born in June 1969
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2014-09-03
    OF - director → CIF 0
  • 10
    Giguere, Jeffrey Joseph
    Attorney born in June 1960
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2022-11-30
    OF - director → CIF 0
  • 11
    Triangolo, Daniel
    Executive Director born in March 1935
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - director → CIF 0
  • 12
    Coy, Alan
    Managing Director born in January 1953
    Individual
    Officer
    1998-02-25 ~ 2005-12-31
    OF - director → CIF 0
  • 13
    Kropman, Jonathan Ronald
    Solicitor born in September 1957
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 1998-02-25
    OF - director → CIF 0
  • 14
    Cerce, Gerald
    Chairman / Ceo born in November 1947
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - director → CIF 0
  • 15
    Panucci, Matthew
    Executive Vice President International Sales born in February 1970
    Individual
    Officer
    2013-03-04 ~ 2018-04-02
    OF - director → CIF 0
  • 16
    Miles, Jonathan Richard
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2006-11-16
    OF - director → CIF 0
    Miles, Jonathan Richard
    Cfo Emea & Asia born in November 1968
    Individual (3 offsprings)
    2019-01-01 ~ 2022-04-15
    OF - director → CIF 0
  • 17
    Pyrah, Stewart
    General Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2008-10-17
    OF - director → CIF 0
  • 18
    Taylor, Alfred Alexander
    Ceo born in January 1953
    Individual
    Officer
    2006-11-16 ~ 2013-03-15
    OF - director → CIF 0
parent relation
Company in focus

FGX EUROPE LIMITED

Previous names
AAI. FOSTER GRANT LIMITED - 2006-08-10
FOSTER GRANT LIMITED - 1998-01-13
PCO 190 LIMITED - 1998-01-05
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • FGX EUROPE LIMITED
    Info
    AAI. FOSTER GRANT LIMITED - 2006-08-10
    FOSTER GRANT LIMITED - 1998-01-13
    PCO 190 LIMITED - 1998-01-05
    Registered number 03487910
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1997-12-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • FGX EUROPE LIMITED
    S
    Registered number 03487910
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAMED VISION LIMITED - 2011-02-28
    Unit 14a-14e Longbridge Hayes Road, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.