logo
explain how to read the page

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 31
  • 1
    Schowenburg, Pieter
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Ravn, Klaus Sonne
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Dennis, Andrew John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    1996-12-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Massie, Francois Aymon
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Zala, Rajesh Kishorlal
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Kirschner, Thomas
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2008-08-21
    OF - Director → CIF 0
  • 9
    Day, Timothy Paul
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Jason John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2015-02-16 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 11
    Forbes, Alastair Duncan
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 13
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 14
    Penny, Michael William
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 17
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 19
    Randall, Mark Patrick
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Hutwohl, Stefan
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Broeckmans, Robert Jan
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 22
    Horn, Alfons
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 23
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    1996-07-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Morgan, Christopher Gareth
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2009-03-27
    OF - Director → CIF 0
    2013-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 25
    Schmidt-schultes, Johannes Georg, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Forster, Robert Stefan
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 29
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    5th Floor, 20 Air Street, 5th Floor, London, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
    1996-07-22 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 31
    5 Ruse Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONIER (UK) HOLDINGS LIMITED

Period: 2008-03-03 ~ 2021-05-18
Company number: 03169294
Registered names
MONIER (UK) HOLDINGS LIMITED - Dissolved
RBB (UK) LIMITED - 1998-06-24
TRUSHELFCO (NO.2155) LIMITED - 1996-07-02 03118614... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONIER (UK) HOLDINGS LIMITED
    Info
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 2008-03-03
    TRUSHELFCO (NO.2155) LIMITED - 2008-03-03
    Registered number 03169294
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2021-05-18 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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