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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 31
  • 1
    Penny, Michael William
    Managing Director born in September 1950
    Individual (7 offsprings)
    Officer
    1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2007-05-31 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 3
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Bradley, Jason John
    Accountant 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
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 6
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    1996-07-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 10
    Schowenburg, Pieter
    Engineer born in March 1940
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2000-03-20
    OF - Director → CIF 0
  • 11
    Morgan, Christopher Gareth
    Managing Director 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
  • 12
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 13
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Kirschner, Thomas
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2008-08-21
    OF - Director → CIF 0
  • 15
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (35 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Horn, Alfons
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 18
    Randall, Mark Patrick
    Managing Director born in August 1958
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    1996-12-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 21
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (56 offsprings)
    Officer
    1996-07-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 22
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Zala, Rajesh Kishorlal
    Lawyer
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Hutwohl, Stefan
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Forbes, Alastair Duncan
    Chief Executive Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Nominee Secretary → CIF 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, 409 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 03548752... (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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.