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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 48
  • 1
    Buckley, Jane Mary
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Schowenburg, Pieter
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-05-29
    OF - Director → CIF 0
  • 5
    Glaunach, Ulrich
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Barlow, Graham Roy
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Gregory, Neil James
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Porter, Kelvin Robert
    Born in September 1949
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 9
    Webber, Andrew
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Abbott, Kevin Allan
    Born in June 1954
    Individual (30 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-10-06
    OF - Director → CIF 0
  • 11
    Connolly, Kevin Brian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-26
    OF - Director → CIF 0
  • 12
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Margrave, Philip John
    Born in January 1950
    Individual (29 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Ravn, Klaus Sonne
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Chestney, Keith
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    Dennis, Andrew John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-06-24
    OF - Director → CIF 0
    2014-09-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Jenkins, Rhodri Huw
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2015-04-09
    OF - Director → CIF 0
  • 19
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    1995-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Massie, Francois Aymon
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Zala, Rajesh Kishorlal
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 22
    Simpson, David Anthony
    Born in October 1953
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 23
    Jackson, Quentin Clive
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Day, Timothy Paul
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 25
    Bradley, Jason John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2013-06-24 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 26
    Forbes, Alastair Duncan
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 27
    Deighton, Keith William
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Larcey, Paul Andrew
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 29
    Nahata, Atul
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Penny, Michael William
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-03-20
    OF - Director → CIF 0
  • 31
    Strubel, Sebastien Leopold Pierre
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-10-25
    OF - Director → CIF 0
  • 32
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    1996-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 34
    Renowden, John Stuart
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Johnson, Peter Michael
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1994-10-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 36
    Randall, Mark Patrick
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1994-01-10 ~ 1999-01-18
    OF - Director → CIF 0
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Hutwohl, Stefan
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Horn, Alfons
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 39
    Kolowratnik, Paul
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2005-11-11
    OF - Director → CIF 0
  • 40
    Morgan, Christopher Gareth
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2009-03-27
    OF - Director → CIF 0
    2013-06-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 41
    Schmidt-schultes, Johannes Georg, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Timmons, Mark
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2009-08-18
    OF - Director → CIF 0
  • 43
    Peall, Nicholas Michael
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1999-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 44
    Forster, Robert Stefan
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 45
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 46
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    Thames Tower, Station Road, Reading, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 410 offsprings)
    Officer
    (before 1992-05-30) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 48
    5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMI GROUP MANUFACTURING UK LIMITED

Period: 2021-03-16 ~ now
Company number: 00407552
Registered names
BMI GROUP MANUFACTURING UK LIMITED - now
Recent Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • BMI GROUP MANUFACTURING UK LIMITED
    Info
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2021-03-16
    LAFARGE ROOFING LIMITED - 2021-03-16
    REDLAND ROOFING SYSTEMS LIMITED - 2021-03-16
    REDLAND ROOF TILES LIMITED - 2021-03-16
    REDLAND TILES LIMITED - 2021-03-16
    Registered number 00407552
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1946-04-02 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.