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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Yeoman, Angela Betty
    Chairman born in April 1931
    Individual (16 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Snape, Ross William
    Managing Director born in May 1964
    Individual (50 offsprings)
    Officer
    2005-09-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Smart, John Gerard Wernicke
    Finance Director born in September 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Smith, David Peter
    Commercial Director born in October 1953
    Individual (26 offsprings)
    Officer
    1996-04-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Beddow, Barnabus Towne
    Chartered Accountant born in April 1949
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Graham, Rory Stuart
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Yeoman, John Foster
    Deputy Chairman born in February 1961
    Individual (35 offsprings)
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Halton, Clive Alan
    Chartered Accountant born in July 1939
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Yeoman, David Foster
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
    Yeoman, David Foster
    Individual (3 offsprings)
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 14
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Robert Simon Peter
    Director born in December 1938
    Individual (10 offsprings)
    Officer
    ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Larson, Kurt Matthew
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Painter, Richard Martin
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 18
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2014-03-31
    OF - Director → CIF 0
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2006-09-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Macdonald, David Cameron
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Marsh, David John
    Non Executive Director born in January 1944
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2007-02-09
    OF - Director → CIF 0
    Marsh, David John
    Individual (23 offsprings)
    Officer
    1994-03-07 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 24
    Luff, John
    Director born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-03-28
    OF - Director → CIF 0
  • 25
    Lander, Nicholas
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Duffey, Eric Charles George
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Saunders, Edward Cresswell
    Director born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-01-02 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 29
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Tidmarsh, David
    Director born in May 1945
    Individual (35 offsprings)
    2004-08-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 30
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 31
    HOLCIM UK LIMITED
    - now 00245717
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717
    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 (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FOSTER YEOMAN LIMITED

Period: 1923-10-10 ~ now
Company number: 00192994
Registered name
FOSTER YEOMAN LIMITED - now
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 (102 years 5 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 10
  • 1
    ALAN C BENNETT & SONS LIMITED
    - now 01842159
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (36 parents)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GEOCYCLE UK LIMITED - now
    WORLD SELF UNLOADERS LIMITED
    - 2019-10-10 02321302
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MORVERN SHIPPING AGENCY LIMITED
    - now 01475083
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RANCHAUS NO 16 LIMITED
    - now 03360906
    TARMAC YEOMAN LIMITED - 2006-07-13
    QUAYSHELFCO 619 LIMITED - 1997-09-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    YEOMAN (MORVERN) LIMITED
    SC074406
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.