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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 9
  • 1
    Lashley, Brett
    Manager born in December 1973
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Wilson, Paul Edward
    None Supplied born in September 1968
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2007-01-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Thompson, James
    Ceo born in December 1954
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Daane, Elizabeth
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 6
    Cousins, Michael Edward
    Chief Financial Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Barger, Ron
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    3-22-8 Shiba, Mineto-ku, Tokyo, 108-0014, Japan
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRAM INTERNATIONAL LIMITED

Period: 2007-01-30 ~ 2020-04-07
Company number: 06073999
Registered name
FRAM INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FRAM INTERNATIONAL LIMITED
    Info
    Registered number 06073999
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 and dissolved on 2020-04-07 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • FRAM INTERNATIONAL LIMITED
    S
    Registered number 6073999
    20-22 Bedford Row, London, WC1R 4JS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORIX FINANCE LIMITED
    06074787
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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