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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 2
  • 1
    Shiels, Andrew John
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of addressThames Tower, Station Road, Reading, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Riou, Didier Bruno Francois
    Cheif Executive Officer born in October 1953
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Abbott, Kevin Allan
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1995-05-30
    OF - Director → CIF 0
  • 3
    Forster, Robert Stefan
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Bacova, Iva
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Lecat, Stephane Henri Guy
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 8
    Massie, Francois Aymon
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2013-01-31
    OF - Director → CIF 0
    Massie, Francois Aymon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Pohl, Christian Gottfried, Dr
    Mechanical Engineer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Davis, Brendon Geoffrey Francis
    Services Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Chicco, Jean Marc
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Lam, Vincent Tang Fook
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    O'brien, Stephen Rothwell
    Company Executive born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Soares, Claudio Benevides
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2008-05-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Russell, Matthew John
    Chief Financial Officer born in March 1977
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 17
    Anderson, Thomas Joseph
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Zala, Rajesh Kishorlal
    International Senior Counsel born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2011-01-31
    OF - Director → CIF 0
    Zala, Rajesh Kishorlal
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Harris, Michael John
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Morgan, Christopher Gareth
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 24
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    Casanova, Pascal Andre
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Mills, Peter William Joseph
    Director Of Financial Services born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    David, Christophe Pierre Georges
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 29
    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 moreCIF 0
  • 30
    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

MONIER (CHINA) HOLDINGS LIMITED

Previous names
REDDIAL LIMITED - 1992-11-18
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
REDLAND CHINA LIMITED - 1999-09-03
LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONIER (CHINA) HOLDINGS LIMITED
    Info
    REDDIAL LIMITED - 1992-11-18
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 1992-11-18
    REDLAND CHINA LIMITED - 1992-11-18
    LAFARGE BRAAS ROOFING CHINA LIMITED - 1992-11-18
    Registered number 01292982
    icon of addressBmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1976-12-31 (49 years). 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.