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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 22
  • 1
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas
    Chartered Engineer born in December 1954
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Falinower, Charles
    Technical & Scientific Directo born in December 1943
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Wojtalewicz, Frank
    Dipl Engineer born in December 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (11 offsprings)
    Officer
    2008-06-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Campbell, Colin James
    Chartered Certified Engineer born in August 1952
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Pohl, Christian Gottfried
    Mechanical Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Pohl, Christian Gottfried, Dr
    Mechanical Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Wainwright, Ronald Corbett
    Electrical Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Chicco, Jean Marc
    Engineer born in December 1951
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2000-11-28
    OF - Director → CIF 0
    Chicco, Jean Marc
    Director born in December 1951
    Individual (5 offsprings)
    2003-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Humphrey, Andrew Paul
    Engineer born in January 1960
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 12
    David, Christophe Pierre Georges
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 13
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (49 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Keating, Michael Thomas
    Human Resources Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Kolowratnik, Paul
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 17
    Casanova, Pascal Andre
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Burbidge, Derek
    Financial Controller born in June 1959
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Zala, Rajesh Kishorlal
    International Senior Counsel
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Mercier, Gil Alexis
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2003-01-24
    OF - Director → CIF 0
  • 22
    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, 387 offsprings)
    Officer
    ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MONIER TECHNICAL CENTRE LIMITED

Period: 2008-01-03 ~ 2017-03-09
Company number: 02631240
Registered names
MONIER TECHNICAL CENTRE LIMITED - Dissolved
TRUSHELFCO (NO.1725) LIMITED - 1991-11-20 02631244... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • MONIER TECHNICAL CENTRE LIMITED
    Info
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2008-01-03
    RBB PRODUCTION TECHNOLOGY LIMITED - 2008-01-03
    REDLAND MACHINERY LIMITED - 2008-01-03
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 2008-01-03
    STONEHUT HOLDINGS LIMITED - 2008-01-03
    TRUSHELFCO (NO.1725) LIMITED - 2008-01-03
    Registered number 02631240
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2017-03-09 (25 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.