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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
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Yeoman, David Foster
    Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
    Yeoman, David Foster
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Yeoman, John Foster
    Deputy Chairman born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Luff, John
    Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-28
    OF - Director → CIF 0
  • 8
    Larson, Kurt Matthew
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Snape, Ross William
    Managing Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Taylor, Robert Simon Peter
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Painter, Richard Martin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Smart, John Gerard Wernicke
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Graham, Rory Stuart
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Lander, Nicholas
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Duffey, Eric Charles George
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Halton, Clive Alan
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 18
    Macdonald, David Cameron
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Tidmarsh, David
    Director born in May 1945
    Individual
    icon of calendar 2004-08-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 20
    Yeoman, Angela Betty
    Chairman born in April 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2014-03-31
    OF - Director → CIF 0
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (4 offsprings)
    icon of calendar 2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 23
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Beddow, Barnabus Towne
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Smith, David Peter
    Commercial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Marsh, David John
    Non Executive Director born in January 1944
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-09
    OF - Director → CIF 0
    Marsh, David John
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 28
    Saunders, Edward Cresswell
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → 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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1923-10-10 (102 years 3 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
    icon of addressBardon 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
    icon of addressBardon 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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    R.J. MAXWELL LIMITED - 1997-07-24
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SHANNON COURT (72) LIMITED - 1992-09-25
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressGlensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    icon of addressGps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -119,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-01-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2022-07-07
    CIF 5 - 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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.