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
    Baran, Fabrice
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gauguier, Sébastien
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlow, Christopher John
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    4, Parc Les Erables, 6 Route De Sartrouville, Le Pecq, France
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Capron, Jean Pierre Claude Auguste
    Company Executive born in September 1943
    Individual
    Officer
    1994-07-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Duggan, Michael George
    Certified Accountant born in May 1970
    Individual
    Officer
    2017-11-02 ~ 2018-09-14
    OF - Director → CIF 0
    Duggan, Michael George
    Individual
    Officer
    2017-11-02 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Nickels, Roy Gordon
    Sales Engineer born in July 1935
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Duverne, Martin
    Company Executive born in May 1957
    Individual
    Officer
    2002-10-17 ~ 2007-03-13
    OF - Director → CIF 0
  • 5
    Perry, Ophneil Henry
    Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Mialet, Clement Marie Adrien
    Financial Director born in September 1979
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
    2010-08-11 ~ 2013-09-23
    OF - Director → CIF 0
    Mialet, Clement
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 7
    Barrabes, Fabrice Gerard
    Financial Director born in January 1963
    Individual
    Officer
    2008-07-02 ~ 2010-08-11
    OF - Director → CIF 0
    Barrabes, Fabrice Gerard
    Financial Director
    Individual
    Officer
    2008-07-02 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 8
    Lesage-catel, Francis Philippe Marcel
    Engineer born in July 1945
    Individual
    Officer
    1991-07-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    Haberl, Andrew
    Managing Director born in February 1963
    Individual
    Officer
    2004-06-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Sanchez, Frederic Daniel, Mr.
    Chairman Of The Executive Board born in March 1960
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Armand, Charles Ernest
    Chief Accountant born in February 1969
    Individual
    Officer
    2002-10-17 ~ 2005-10-19
    OF - Director → CIF 0
  • 12
    Boillot, Herve Eran Alain Marie
    Group Finance Director born in July 1969
    Individual
    Officer
    2005-10-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Suthon, John
    Engineer born in June 1939
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Sarrau, Antoine
    Financial Director born in September 1981
    Individual
    Officer
    2013-09-23 ~ 2017-11-02
    OF - Director → CIF 0
    Sarrau, Antoine
    Individual
    Officer
    2013-09-23 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 15
    Sainanee, Suresh Chandra
    Mechanical Engineer born in November 1950
    Individual
    Officer
    1996-01-08 ~ 1997-01-16
    OF - Director → CIF 0
  • 16
    Kister, Charles
    Managing Director born in November 1946
    Individual
    Officer
    1992-06-22 ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    Cossart, Alain
    General Counsel born in May 1949
    Individual
    Officer
    1997-01-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Launois, Andre
    Company Executive born in May 1933
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 19
    Brunelli Brondex, Daniel Marcel
    Managing Director born in April 1961
    Individual
    Officer
    1997-01-16 ~ 2000-08-29
    OF - Director → CIF 0
    Brunelli-brondex, Daniel Marcel
    Managing Director born in April 1961
    Individual
    Officer
    2010-08-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    Augostine, Stephen Louis
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 21
    Fagniot, Cyrille
    Cfo born in November 1972
    Individual
    Officer
    2006-12-15 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Vincent, Hugues
    Managing Director born in May 1956
    Individual
    Officer
    2014-05-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Curran, Herbert Mark
    General Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2004-05-31
    OF - Director → CIF 0
    Curran, Herbert Mark
    Individual (3 offsprings)
    Officer
    ~ 2004-06-01
    OF - Secretary → CIF 0
  • 24
    Fillon, Aurelie Barbara
    Cfo born in January 1978
    Individual
    Officer
    2009-06-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Bowater, Harry
    Engineer born in June 1938
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Heap, Brian Michael
    Sales Engineer born in June 1947
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Freeman, Roger Alistair
    Sales Engineer born in August 1935
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 28
    Lewis, Keith Clive
    Metallurgist born in March 1940
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 29
    Salas, Jean-claude
    Ceo born in July 1950
    Individual
    Officer
    2007-02-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 30
    Bennett, Christopher Midwood
    Chartered Accountant born in August 1948
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Benson, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-07-25
    OF - Director → CIF 0
    Benson, David John
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 32
    Ramet, Philippe
    Engineer born in June 1948
    Individual
    Officer
    2000-10-01 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIVES SOLIOS LIMITED

Previous names
SOLIOS THERMAL LIMITED - 2015-01-02
STEIN ATKINSON STORDY LIMITED - 2003-01-23
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Related profiles found in government register
  • FIVES SOLIOS LIMITED
    Info
    SOLIOS THERMAL LIMITED - 2015-01-02
    STEIN ATKINSON STORDY LIMITED - 2003-01-23
    Registered number 00144198
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1916-06-26 and dissolved on 2024-12-26 (108 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-14
    CIF 0
  • FIVES SOLIOS LIMITED
    S
    Registered number 00144198
    Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1971 LIMITED - 2003-01-23
    Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.