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
    Pelletan, Christophe
    President Of Fives Cail Sas born in December 1967
    Individual (1 offspring)
    Officer
    2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fives Cail, 100 Rue Chalant, Ronchin, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Newton, Barry
    Director born in June 1939
    Individual
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Goddard, John Michael
    Engineer born in April 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Depuydt, Jean-jacques Paul
    Chairman born in July 1972
    Individual
    Officer
    2013-11-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Hamlin, John Ernest
    Chemical Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Robinson, Edward Christopher
    Director born in July 1936
    Individual
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    Ivison, Ian Michael
    Engineer born in March 1953
    Individual
    Officer
    1996-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Sanchez, Frederic Daniel, Mr.
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 8
    Evans, Jeffrey Colin
    Individual
    Officer
    2004-06-30 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 9
    Mason, Russell David
    Individual
    Officer
    1999-08-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Alexander, Keith David Rennie
    Individual
    Officer
    ~ 1995-06-24
    OF - Secretary → CIF 0
    1997-04-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Capron, Jean Pierre
    Director born in September 1943
    Individual
    Officer
    2000-03-29 ~ 2002-08-18
    OF - Director → CIF 0
  • 12
    Mclean, Alan
    Commercial & Admin Director born in April 1953
    Individual
    Officer
    1998-08-05 ~ 2015-12-31
    OF - Director → CIF 0
    Mclean, Alan
    Commercial Director
    Individual
    Officer
    2006-11-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Gomez, Manuel
    Cfo born in August 1963
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Hannah, Ian Charles Campbell
    Sales Manager born in October 1940
    Individual
    Officer
    1995-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Thrum, Frederic Gunter, Director
    Managing Director Of Fives Cail born in May 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    Dancette, Michel
    Chairman born in June 1953
    Individual
    Officer
    2000-03-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Wiseman, William
    Sales Director Western Hemisph born in June 1948
    Individual
    Officer
    1998-08-05 ~ 2011-01-03
    OF - Director → CIF 0
  • 18
    Dean, Anthony John
    Engineering Director born in August 1951
    Individual
    Officer
    1998-08-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 19
    Davies, Ronald John
    Managing Director born in May 1944
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Dugue, Kelig Colette Arlette
    Finance & Admin Director born in December 1971
    Individual
    Officer
    2007-09-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Strathdee, Stuart
    Business Executive born in June 1951
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 22
    Low, Michael Richard Tighe
    Business Manager born in April 1984
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 23
    Loftus, Jack Edgar
    Engineering Manager born in January 1937
    Individual
    Officer
    1994-02-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Potter, Richard Vernon
    Chartered Accountant born in March 1936
    Individual
    Officer
    1992-05-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Bloore, William David
    Engineer born in November 1934
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 26
    Dyer, John Richard
    Individual
    Officer
    1995-05-25 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 27
    Guerin, Eric
    Finance Director born in December 1965
    Individual
    Officer
    2000-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Ramet, Philippe
    Director born in June 1948
    Individual
    Officer
    2000-03-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 29
    Mirsky, Paul Joel
    Director born in June 1946
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FIVES FLETCHER LIMITED

Previous names
FLETCHER SMITH LIMITED - 2007-11-20
FLETCHER AND STEWART LIMITED - 1988-07-27
BROOKROOT LIMITED - 1982-09-06
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production

  • FIVES FLETCHER LIMITED
    Info
    FLETCHER SMITH LIMITED - 2007-11-20
    FLETCHER AND STEWART LIMITED - 1988-07-27
    BROOKROOT LIMITED - 1982-09-06
    Registered number 01639932
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1982-06-01 and dissolved on 2020-08-01 (38 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.