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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 30
  • 1
    Michel Noblecourt, Benjemin Emmanuel Francois
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Curran, Herbert Mark
    Cs born in May 1959
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2003-01-23
    OF - Director → CIF 0
    Curran, Herbert Mark
    Cs
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Hawkins, Mark Adrian
    Company Accountant
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Vilk, Peter
    Sales And Technical Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Robb, William Derrik
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Hillenmeyer, Willy
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Hendry, Alan Andrew
    Sales Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 8
    Brunelli Brondex, Daniel Marcel
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-02-12
    OF - Director → CIF 0
  • 9
    Baillie, Thomas Fernie
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Pahmer, Francois
    Vp Sales born in January 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Holden, Maurice Derrick
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Brusset, Alexandre Dominique Marie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Rondreux, Jean Luc Andre
    Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Schieber, Didier Marie Joseph
    Business Executive born in January 1967
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-10-26
    OF - Director → CIF 0
  • 15
    Mehlman, Guillaume Michael
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Hennette, Christophe
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2010-05-12
    OF - Director → CIF 0
  • 17
    Knowles, Enid
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 18
    Barlow, Christopher John
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Manders, Douglas Nigel
    Born in April 1929
    Individual (110 offsprings)
    Officer
    1993-05-04 ~ 1993-07-01
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (110 offsprings)
    Officer
    1993-05-04 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    Armand, Charles Ernest Remy Marie
    Cfo born in February 1969
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2009-07-22
    OF - Director → CIF 0
  • 21
    Caratge, Benoit Marie Michel
    Chairman And Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Fromentin, Jean
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Bennett, Christopher Midwood
    Chartered Accountant born in August 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Stephens, Alan
    Technical Director born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 25
    Bowcock, David Norman
    Born in April 1968
    Individual (56 offsprings)
    Officer
    1993-05-04 ~ 1993-07-01
    OF - Nominee Director → CIF 0
  • 26
    Kister, Charles
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1996-12-06
    OF - Director → CIF 0
  • 27
    Valot, Thierry Francois Pascal
    Business Executive born in April 1968
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2019-09-18
    OF - Director → CIF 0
  • 28
    Reynolds, Andrew Michael
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Reynolds, Andrew Michael
    Contracts Director born in May 1962
    Individual (2 offsprings)
    2008-07-01 ~ 2009-07-22
    OF - Director → CIF 0
    Reynolds, Andrew Michael
    Managing Director born in May 1962
    Individual (2 offsprings)
    2010-01-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Sauteraud, Jean-paul Marcel Pierre
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2007-02-09
    OF - Director → CIF 0
  • 30
    FIVES UK HOLDING LIMITED
    - now 04581130
    NORTH AMERICAN COMBUSTION HOLDINGS, LTD. - 2013-01-02
    Eastburn Works, Skipton Road, Cross Hills, Keighley, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVES STEIN LIMITED

Period: 2007-11-30 ~ now
Company number: 02814647
Registered names
FIVES STEIN LIMITED - now
FORAY 548 LIMITED - 1993-07-13 02802731... (more)
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities

  • FIVES STEIN LIMITED
    Info
    BH-F (ENGINEERING) LIMITED - 2007-11-30
    FORAY 548 LIMITED - 2007-11-30
    Registered number 02814647
    4a Churchward, Southmead Park, Didcot, Oxfordshire OX11 7HB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.