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

FIVES UK HOLDING LIMITED

Previous name
NORTH AMERICAN COMBUSTION HOLDINGS, LTD. - 2013-01-02
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
Active 4
  • 1
    BRONX/TAYLOR-WILSON LIMITED - 2011-02-01
    - Ham Lane, Kingswinford, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CINETIC LANDIS LIMITED - 2014-06-27
    CINETIC LANDIS GRINDING LIMITED - 2008-02-08
    Eastburn Works, Skipton Road Cross Hills, Keighley
    Active Corporate (5 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    NA-STORDY COMBUSTION LTD - 2008-12-18
    Eastburn Works Skipton Road, Cross Hills, Keighley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BH-F (ENGINEERING) LIMITED - 2007-11-30
    FORAY 548 LIMITED - 1993-07-13
    4a Churchward, Southmead Park, Didcot, Oxfordshire
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.