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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 32
  • 1
    Davis, Brendon Geoffrey Francis
    Services Director born in May 1937
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Pohl, Christian Gottfried, Dr
    Mechanical Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    Officer
    2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Anderson, Thomas Joseph
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lecat, Stephane Henri Guy
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Harris, Michael John
    Company Director born in January 1952
    Individual (52 offsprings)
    Officer
    1995-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Bradley, Jason John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 9
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    1992-11-09 ~ 1995-05-30
    OF - Director → CIF 0
  • 11
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    2003-07-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Shiels, Andrew John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Chicco, Jean Marc
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 16
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Director
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Riou, Didier Bruno Francois
    Cheif Executive Officer born in September 1953
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Russell, Matthew John
    Chief Financial Officer born in February 1977
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 19
    David, Christophe Pierre Georges
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 20
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 21
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Soares, Claudio Benevides
    Chief Executive Officer born in October 1961
    Individual (1 offspring)
    Officer
    2008-05-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 24
    Casanova, Pascal Andre
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Lam, Vincent Tang Fook
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (56 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Massie, Francois Aymon
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2013-01-31
    OF - Director → CIF 0
    Massie, Francois Aymon
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 28
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Zala, Rajesh Kishorlal
    International Senior Counsel born in November 1967
    Individual (20 offsprings)
    Officer
    2008-05-29 ~ 2011-01-31
    OF - Director → CIF 0
    Zala, Rajesh Kishorlal
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 30
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    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
  • 31
    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, 409 offsprings)
    Officer
    ~ 2007-02-28
    OF - Secretary → CIF 0
  • 32
    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

MONIER (CHINA) HOLDINGS LIMITED

Period: 2007-11-22 ~ now
Company number: 01292982
Registered names
MONIER (CHINA) HOLDINGS LIMITED - now
REDDIAL LIMITED - 1992-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONIER (CHINA) HOLDINGS LIMITED
    Info
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2007-11-22
    REDLAND CHINA LIMITED - 2007-11-22
    REDDIAL LIMITED - 2007-11-22
    Registered number 01292982
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1976-12-31 (49 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 22 April 2026 and licensed under the Open Government Licence v3.0.