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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 33
  • 1
    Russell, Matthew John
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Chicco, Jean Marc
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Abbott, Kevin Allan
    Born in June 1954
    Individual (30 offsprings)
    Officer
    1992-11-09 ~ 1995-05-30
    OF - Director → CIF 0
  • 4
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Lam, Vincent Tang Fook
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Young, Jamie Charles
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Massie, Francois Aymon
    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
  • 8
    Zala, Rajesh Kishorlal
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2008-05-29 ~ 2011-01-31
    OF - Director → CIF 0
    Zala, Rajesh Kishorlal
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Harris, Michael John
    Born in January 1952
    Individual (52 offsprings)
    Officer
    1995-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Riou, Didier Bruno Francois
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Bradley, Jason John
    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
  • 13
    Shiels, Andrew John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ 2026-04-29
    OF - Director → CIF 0
  • 14
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Pohl, Christian Gottfried, Dr
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 16
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    2003-07-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Anderson, Thomas Joseph
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    David, Christophe Pierre Georges
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 20
    Soares, Claudio Benevides
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-05-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 21
    Broeckmans, Robert Jan
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Koch, Jurgen, Dr
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Casanova, Pascal Andre
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Morgan, Christopher Gareth
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 26
    Schmidt-schultes, Johannes Georg, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Forster, Robert Stefan
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Davis, Brendon Geoffrey Francis
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Lecat, Stephane Henri Guy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
Recent 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 7 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.