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

FIVES STEIN LIMITED

Previous names
BH-F (ENGINEERING) LIMITED - 2007-11-30
FORAY 548 LIMITED - 1993-07-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • FIVES STEIN LIMITED
    Info
    BH-F (ENGINEERING) LIMITED - 2007-11-30
    FORAY 548 LIMITED - 2007-11-30
    Registered number 02814647
    icon of address4a Churchward, Southmead Park, Didcot, Oxfordshire OX11 7HB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.