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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 34
  • 1
    Pelletan, Christophe
    President Of Fives Cail Sas born in December 1967
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Hamlin, John Ernest
    Chemical Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 3
    Guerin, Eric
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Sanchez, Frederic Daniel, Mr.
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Capron, Jean Pierre
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-08-18
    OF - Director → CIF 0
  • 6
    Mclean, Alan
    Commercial & Admin Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2015-12-31
    OF - Director → CIF 0
    Mclean, Alan
    Commercial Director
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Ivison, Ian Michael
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Dean, Anthony John
    Engineering Director born in August 1951
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Thrum, Frederic Gunter, Director
    Managing Director Of Fives Cail born in May 1972
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 10
    Potter, Richard Vernon
    Chartered Accountant born in March 1936
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Alexander, Keith David Rennie
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-06-24
    OF - Secretary → CIF 0
    1997-04-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Newton, Barry
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-01-04
    OF - Director → CIF 0
  • 13
    Low, Michael Richard Tighe
    Business Manager born in April 1984
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-10-19
    OF - Director → CIF 0
  • 14
    Davies, Ronald John
    Managing Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Robinson, Edward Christopher
    Director born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-03-29
    OF - Director → CIF 0
  • 16
    Wiseman, William
    Sales Director Western Hemisph born in June 1948
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2011-01-03
    OF - Director → CIF 0
  • 17
    Dancette, Michel
    Chairman born in June 1953
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Strathdee, Stuart
    Business Executive born in June 1951
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 19
    Hannah, Ian Charles Campbell
    Sales Manager born in October 1940
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 20
    Evans, Jeffrey Colin
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 21
    Mirsky, Paul Joel
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    Stacey Brown
    Individual (148 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gomez, Manuel
    Cfo born in August 1963
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Dyer, John Richard
    Individual (5 offsprings)
    Officer
    1995-05-25 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 25
    Dugue, Kelig Colette Arlette
    Finance & Admin Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 26
    Mason, Russell David
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 27
    Depuydt, Jean-jacques Paul
    Chairman born in July 1972
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 28
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2019-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Ramet, Philippe
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Goddard, John Michael
    Engineer born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    James Eldridge
    Individual (97 offsprings)
    Insolvency
    2019-05-28 ~ 2019-09-30
    IP - (Case 1) practitioner → CIF 0
  • 32
    Loftus, Jack Edgar
    Engineering Manager born in January 1937
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Bloore, William David
    Engineer born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-05-12
    OF - Director → CIF 0
  • 34
    Fives Cail, 100 Rue Chalant, Ronchin, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVES FLETCHER LIMITED

Period: 2007-11-20 ~ 2020-08-01
Company number: 01639932
Registered names
FIVES FLETCHER LIMITED - Dissolved
BROOKROOT LIMITED - 1982-09-06
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
33200 - Installation Of Industrial Machinery And Equipment

  • FIVES FLETCHER LIMITED
    Info
    FLETCHER SMITH LIMITED - 2007-11-20
    FLETCHER AND STEWART LIMITED - 2007-11-20
    BROOKROOT LIMITED - 2007-11-20
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.