logo
explain how to read the page

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
    Blanken, Ivar Jan
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Phil Karl
    Born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stevenin, Frederic Jacques Maria Paul
    Investment Manager born in May 1966
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Najafi, Ibrahim Mahmood Ibrahim
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Mattia, Marcello
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Cantarell, Luis
    Executive Vice President born in August 1952
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 6
    Bahadur, Sanjay
    Senior Vice President born in November 1959
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Bula, Patrice
    Executive Vice President born in February 1956
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 8
    Mellor, Philip Graham
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 9
    Glenn, Martin Richard
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    O'sullivan, Colm Paul
    Investment Manager born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-04-20 ~ 2016-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FRONERI LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • FRONERI LIMITED
    Info
    Registered number 10136349
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire DL7 9UL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • FRONERI LIMITED
    S
    Registered number 10136349
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom, DL7 9UL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
    R&R ICE CREAM PLC - 2016-12-15
    R&R ICE CREAM LIMITED - 2010-10-28
    FRONERI INTERNATIONAL PLC - 2018-09-13
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 721 LIMITED - 2013-07-22
    icon of addressRichmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.