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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Yeoman, Angela Betty
    Chairman born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Luff, John
    Director born in June 1923
    Individual
    Officer
    ~ 1993-03-28
    OF - Director → CIF 0
  • 3
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Tidmarsh, David
    Director born in May 1945
    Individual
    2004-08-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 4
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Lander, Nicholas
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2014-03-31
    OF - Director → CIF 0
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (4 offsprings)
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Saunders, Edward Cresswell
    Director born in October 1924
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Macdonald, David Cameron
    Director born in July 1936
    Individual
    Officer
    1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Yeoman, David Foster
    Director born in February 1958
    Individual
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
    Yeoman, David Foster
    Individual
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 11
    Beddow, Barnabus Towne
    Chartered Accountant born in April 1949
    Individual
    Officer
    1999-03-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Snape, Ross William
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Smith, David Peter
    Commercial Director born in October 1953
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Graham, Rory Stuart
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Yeoman, John Foster
    Deputy Chairman born in February 1961
    Individual (7 offsprings)
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Smart, John Gerard Wernicke
    Finance Director born in September 1945
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Taylor, Robert Simon Peter
    Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Painter, Richard Martin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 21
    Halton, Clive Alan
    Chartered Accountant born in July 1939
    Individual
    Officer
    1995-06-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 22
    Larson, Kurt Matthew
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 23
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 25
    Duffey, Eric Charles George
    Director born in November 1946
    Individual
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    2006-09-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Marsh, David John
    Non Executive Director born in January 1944
    Individual
    Officer
    2004-05-01 ~ 2007-02-09
    OF - Director → CIF 0
    Marsh, David John
    Individual
    Officer
    1994-03-07 ~ 2007-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSTER YEOMAN LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • FOSTER YEOMAN LIMITED
    Info
    Registered number 00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1923-10-10 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FOSTER YEOMAN LIMITED
    S
    Registered number 192994
    Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
    Limited Copany in Companies House England And Wales, Uk
    CIF 1
  • FOSTER YEOMAN LIMITED
    S
    Registered number 00192994
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TARMAC YEOMAN LIMITED - 2006-07-13
    QUAYSHELFCO 619 LIMITED - 1997-09-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -29,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-12 ~ 2017-01-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.