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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 3
  • 1
    Buckley, Jane Mary
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Nahata, Atul
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of addressThames Tower, Station Road, Reading, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Deighton, Keith William
    Human Resources Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Connolly, Kevin Brian
    Chartered Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 3
    Larcey, Paul Andrew
    Sales And Marketing Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Barlow, Graham Roy
    Hr Director born in June 1981
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Penny, Michael William
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Schowenburg, Pieter
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Jackson, Quentin Clive
    Marketing Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Peall, Nicholas Michael
    Human Resources Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Glaunach, Ulrich
    Chief Operating Officer born in April 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 11
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 12
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Porter, Kelvin Robert
    Group Taxation Manager born in September 1949
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 15
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 16
    Jenkins, Rhodri Huw
    Human Resources Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2015-04-09
    OF - Director → CIF 0
  • 17
    Bacova, Iva
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 18
    Webber, Andrew
    Industrial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 20
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Kolowratnik, Paul
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 23
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    Renowden, John Stuart
    Chartered Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Strubel, Sebastien Leopold Pierre
    Regional Industrial Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2017-10-25
    OF - Director → CIF 0
  • 26
    Randall, Mark Patrick
    Production Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1999-01-18
    OF - Director → CIF 0
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (2 offsprings)
    icon of calendar 2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Chestney, Keith
    Personnel Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 28
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 29
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Zala, Rajesh Kishorlal
    International Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 32
    Horn, Alfons
    Managing Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 33
    Dennis, Andrew John
    Sales Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-24
    OF - Director → CIF 0
    icon of calendar 2014-09-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 35
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 36
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 37
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2009-03-27
    OF - Director → CIF 0
    icon of calendar 2013-06-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 38
    Simpson, David Anthony
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 39
    Timmons, Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-08-18
    OF - Director → CIF 0
  • 40
    Margrave, Philip John
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 42
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    Gregory, Neil James
    Industrial Director born in December 1980
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    icon of address5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (336 offsprings)
    Officer
    ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BMI GROUP MANUFACTURING UK LIMITED

Previous names
MONIER REDLAND LIMITED - 2021-03-16
REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
MONIER LIMITED - 2011-08-23
REDLAND ROOF TILES LIMITED - 1997-02-14
LAFARGE ROOFING LIMITED - 2008-03-03
REDLAND TILES LIMITED - 1976-12-31
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
  • BMI GROUP MANUFACTURING UK LIMITED
    Info
    MONIER REDLAND LIMITED - 2021-03-16
    REDLAND ROOFING SYSTEMS LIMITED - 2021-03-16
    MONIER LIMITED - 2021-03-16
    REDLAND ROOF TILES LIMITED - 2021-03-16
    LAFARGE ROOFING LIMITED - 2021-03-16
    REDLAND TILES LIMITED - 2021-03-16
    Registered number 00407552
    icon of addressBmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1946-04-02 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.