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 5
  • 1
    David, Fanny Marion
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanchez, Frederic Daniel
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Philip
    Managing Director born in October 1984
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Shockey, Matthew Donovan
    Director And Ceo born in May 1974
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 5
    NORTH AMERICAN COMBUSTION HOLDINGS, LTD. - 2013-01-02
    Eastburn Works, Eastburn Works, Cross Hills, Keighley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Hall, Michael
    Managing Director born in October 1961
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Uring, Jean Camille
    Director born in October 1950
    Individual
    Officer
    2005-09-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Pheil, Daniel Lee
    Company Director born in September 1950
    Individual
    Officer
    2014-03-31 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Thieuleux, Gilles
    Director born in October 1958
    Individual
    Officer
    2005-09-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Ribot, Lucille
    Director born in November 1966
    Individual
    Officer
    2005-09-28 ~ 2017-01-15
    OF - Director → CIF 0
  • 6
    Coverdale, Stephen Roger
    Professional Engineer born in March 1947
    Individual
    Officer
    2005-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Thiry, Steven Antone
    Managing Director born in September 1956
    Individual
    Officer
    2014-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Vantou, Dominique François René
    Director born in June 1967
    Individual
    Officer
    2019-06-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Molyneux, Michael Ian
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2014-11-05
    OF - Director → CIF 0
    Molyneux, Michael Ian
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 10
    Carbonaro, Bruno Francois Marie Bertrand
    Director born in September 1967
    Individual
    Officer
    2015-06-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Tortu, Maud Valerie
    Individual
    Officer
    2017-11-20 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 12
    Hugelmann, Denis
    Engineer born in October 1958
    Individual
    Officer
    2012-12-20 ~ 2013-06-11
    OF - Director → CIF 0
    Hugelmann, Denis-rené André, Roger, Director
    Deputy Chief Executive Officer born in October 1958
    Individual
    Officer
    2018-01-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Chaabouni Besbes, Mouna
    Individual
    Officer
    2014-11-13 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 14
    Bardet, Thomas
    Individual
    Officer
    2015-01-09 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 15
    Benveniste, Thalie
    Individual
    Officer
    2018-06-25 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 16
    Constantin, Raphael
    Managing Director born in September 1969
    Individual
    Officer
    2016-06-15 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Joli, Mathieu François-joseph Michel
    Managing Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 18
    Lamy, Philippe
    Individual
    Officer
    2005-09-28 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVES LANDIS LIMITED

Previous names
CINETIC LANDIS LIMITED - 2014-06-27
CINETIC LANDIS GRINDING LIMITED - 2008-02-08
Standard Industrial Classification
25620 - Machining
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28490 - Manufacture Of Other Machine Tools
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • FIVES LANDIS LIMITED
    Info
    CINETIC LANDIS LIMITED - 2014-06-27
    CINETIC LANDIS GRINDING LIMITED - 2008-02-08
    Registered number 05577045
    Eastburn Works, Skipton Road Cross Hills, Keighley BD20 7SD
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.