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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Newby, John Nigel
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 2
    Bardet, Thomas
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-11-20
    OF - Director → CIF 0
    Bardet, Thomas
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 3
    Ribot, Lucile Marie
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2017-01-15
    OF - Director → CIF 0
  • 4
    Abye, Suresh Johannes, Victor
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Newby, John Nigel, Mr.
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 6
    Tortu, Maud Valerie
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 7
    Coverdale, Stephen Roger
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Mccullough, Ronald James
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Benveniste, Thalie
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 10
    Ruekberg, Kathy
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Sanchez, Frederic Daniel
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 12
    David, Fanny Marion
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Liddell, Nancy Jane
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 14
    Scanlon, Robert Edward
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2010-11-24
    OF - Director → CIF 0
  • 15
    Thiry, Steven Antone, Mr.
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 16
    Fives, 3 Rue Drouot, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIVES UK HOLDING LIMITED

Period: 2013-01-02 ~ now
Company number: 04581130
Registered names
FIVES UK HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIVES UK HOLDING LIMITED
    Info
    NORTH AMERICAN COMBUSTION HOLDINGS, LTD. - 2013-01-02
    Registered number 04581130
    Eastburn Works Skipton Road, Cross Hills, Keighley BD20 7SD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • FIVES UK HOLDING LIMITED
    S
    Registered number 04581130
    Eastburn Works, Eastburn Works, Cross Hills, Keighley, United Kingdom, BD20 7SD
    Limited in England Companies Registry, United Kingdom
    CIF 1
  • FIVES UK HOLDING LIMITED
    S
    Registered number 04581130
    Eastburn Works, Skipton Road, Cross Hills, Keighley, United Kingdom, BD20 7SD
    Private Limited Company in Companies House, Uk
    CIF 2
  • FIVES UK HOLDING LTD
    S
    Registered number 04581130
    Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIVES BRONX LIMITED
    - now 04189379
    BRONX/TAYLOR-WILSON LIMITED - 2011-02-01
    - Ham Lane, Kingswinford, West Midlands, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FIVES LANDIS LIMITED
    - now 05577045
    CINETIC LANDIS LIMITED - 2014-06-27
    CINETIC LANDIS GRINDING LIMITED - 2008-02-08
    Eastburn Works, Skipton Road Cross Hills, Keighley
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    FIVES NORTH AMERICAN COMBUSTION UK LTD
    - now 00389632
    NA-STORDY COMBUSTION LTD - 2008-12-18
    Eastburn Works Skipton Road, Cross Hills, Keighley, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FIVES STEIN LIMITED
    - now 02814647
    BH-F (ENGINEERING) LIMITED - 2007-11-30
    FORAY 548 LIMITED - 1993-07-13
    4a Churchward, Southmead Park, Didcot, Oxfordshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.