logo
explain how to read the page

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 74
  • 1
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Bridge, Andrew John
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Zeidan, Ahmed Mohamed Said Abdelaziz Hassian
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1993-10-06 ~ 1993-11-08
    OF - Director → CIF 0
  • 5
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    1996-02-23 ~ 2000-01-26
    OF - Director → CIF 0
    2001-12-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2005-03-08 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Taylor, Alan Meddows
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Yeoman, John Foster
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1993-10-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Lowe, Jennifer Anne
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 10
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2020-07-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Painter, Richard Martin
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Cowley, Michael Luing Henry
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Hudson, Christopher Mark
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2008-04-28 ~ 2011-01-12
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2019-06-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Coupland, Philip David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Hornby, Fiona Louise
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-06-05 ~ 2007-04-30
    OF - Director → CIF 0
    2007-10-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Last, Terrence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    1993-10-06 ~ 1995-01-25
    OF - Director → CIF 0
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    1996-04-19 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2001-12-18
    OF - Director → CIF 0
  • 19
    Ambrose, David
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Staunton, Robin Mark
    Born in May 1957
    Individual (104 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (104 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Secretary → CIF 0
  • 21
    Quinn, Laurence Anthony
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2012-01-31
    OF - Director → CIF 0
    2013-02-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Blake, Simon John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 23
    Black, Jason Thomas James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Pugh, Gareth
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 25
    Cousins, James Lawrence
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Morris, Jocelyn Marie
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2013-03-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 27
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2012-11-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 28
    Libreros, Pablo
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2018-01-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
    2023-09-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 30
    Longland, Thomas Mark
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 31
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2007-02-16 ~ 2007-12-31
    OF - Director → CIF 0
    2009-10-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (15 offsprings)
    Officer
    2023-11-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1993-03-02 ~ 1996-02-23
    OF - Director → CIF 0
    Smith, Peter John
    Individual (10 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-10-06
    OF - Secretary → CIF 0
  • 34
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2015-09-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2016-06-03 ~ 2018-01-29
    OF - Director → CIF 0
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 36
    Smart, John Gerard Wernicke
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1994-10-27
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Individual (14 offsprings)
    Officer
    1993-10-06 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 37
    Pyper, Timothy Edward
    Born in November 1944
    Individual (104 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Director → CIF 0
  • 38
    Dagim, Yuval
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Morgan, Daniel Rhys
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 40
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Wilcock, Richard Charles Edward
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 42
    Marriott, Simon James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    Cole, David Martin
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 44
    Petry, Francois
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ 2018-01-04
    OF - Director → CIF 0
  • 45
    Kujawa, Anthony
    Born in June 1954
    Individual (12 offsprings)
    Officer
    1996-09-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 46
    Lalanne, Pierre Edern Francois
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 47
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    1995-01-25 ~ 1996-09-19
    OF - Director → CIF 0
  • 48
    Sindel, Alan Robert Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-18 ~ 2006-06-05
    OF - Director → CIF 0
  • 49
    Crick, James
    Born in June 1950
    Individual (26 offsprings)
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-12-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 51
    Edwards, Guy Charles
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2009-10-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 52
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1997-12-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 53
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2003-05-01 ~ 2005-03-08
    OF - Director → CIF 0
    2005-10-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 54
    Paterson, John Robert
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 55
    Kaulule, Kaziwe Siame
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 56
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2007-02-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 57
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    2018-03-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 58
    Thompson, Ian David
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 59
    Mcgregor, Jamie
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 60
    Pike, James Neil
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 61
    Taylor, Robert Simon Peter
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1994-10-27 ~ 1996-06-17
    OF - Director → CIF 0
    Taylor, Robert Simon Peter
    Born in December 1938
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2004-07-20
    OF - Director → CIF 0
  • 62
    Frenay, Philippe Nicolas
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 63
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 64
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1993-10-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 65
    Dawes, Jeremy Lees
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 66
    Morgan, Gary James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 67
    Beddow, Barnabus Towne
    Individual (23 offsprings)
    Officer
    1999-04-09 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 68
    Greene, Joanne
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 69
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2013-03-09 ~ 2016-06-03
    OF - Director → CIF 0
  • 70
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1993-11-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 71
    Littleford, Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2008-04-15
    OF - Director → CIF 0
  • 72
    Smith, David Peter
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1996-06-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 73
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 74
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MENDIP RAIL LIMITED

Period: 1992-09-25 ~ now
Company number: 02747203
Registered names
MENDIP RAIL LIMITED - now
SHANNON COURT (72) LIMITED - 1992-09-25 02730599... (more)
Standard Industrial Classification
49200 - Freight Rail Transport

  • MENDIP RAIL LIMITED
    Info
    SHANNON COURT (72) LIMITED - 1992-09-25
    Registered number 02747203
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.