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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
Active 5
  • 1
    Maddock, Rob
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    De Bondt, Davy
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Duca, Matteo Lo
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    EMNUK LIMITED - now
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147 Rue De Paris, Charenton Cedex, Paris, France
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Panucci, Matthew
    Born in February 1970
    Individual
    Officer
    2013-03-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 2
    Jones, Christopher Richard
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Barberio, Roberto
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Taylor, Alfred Alexander
    Born in January 1953
    Individual
    Officer
    2006-11-16 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Giguere, Jeffrey Joseph
    Born in June 1960
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Carlotti, Stephen John
    Born in April 1942
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - Director → CIF 0
  • 7
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1997-12-29 ~ 1998-02-25
    OF - Director → CIF 0
  • 8
    Lagarto, Brian Joseph
    Born in April 1966
    Individual
    Officer
    2006-11-16 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Ravets, Dominque
    Born in November 1961
    Individual
    Officer
    2010-05-05 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Dipaola, Anthony
    Born in June 1966
    Individual
    Officer
    2013-03-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Coy, Alan
    Born in January 1953
    Individual
    Officer
    1998-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Cerce, Gerald
    Born in November 1947
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - Director → CIF 0
  • 13
    Burmester, Thomas Simon William
    Born in August 1975
    Individual
    Officer
    2018-04-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 14
    Triangolo, Daniel
    Born in March 1935
    Individual
    Officer
    1998-02-25 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    Miles, Jonathan Richard
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2006-11-16
    OF - Director → CIF 0
    Miles, Jonathan Richard, Mr.
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 16
    Melo Guerrero, Cesar Octavio
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 17
    Pyrah, Stewart
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-12-29 ~ 2001-04-30
    PE - Secretary → 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 - 2006-08-10
    PCO 190 LIMITED - 2006-08-10
    Registered number 03487910
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (28 years 1 month). 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

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