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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 3
  • 1
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of address5th Floor, 20 Air Street, 5th Floor, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Penny, Michael William
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Schowenburg, Pieter
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Kirschner, Thomas
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-08-21
    OF - Director → CIF 0
  • 8
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-02-11
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 9
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 11
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 14
    Crump, Mark Leslie
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Zala, Rajesh Kishorlal
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 18
    Horn, Alfons
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2009-03-27
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 23
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 24
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 25
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    icon of address5 Ruse Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (336 offsprings)
    Officer
    1996-07-22 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MONIER (UK) HOLDINGS LIMITED

Previous names
TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
RBB (UK) LIMITED - 1998-06-24
LAFARGE BRAAS (UK) LIMITED - 2008-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONIER (UK) HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    RBB (UK) LIMITED - 1996-07-02
    LAFARGE BRAAS (UK) LIMITED - 1996-07-02
    Registered number 03169294
    icon of addressBmi 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 company status is Dissolved.
    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.