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

MENDIP RAIL LIMITED

Previous name
SHANNON COURT (72) LIMITED - 1992-09-25
Standard Industrial Classification
49200 - Freight Rail Transport
  • MENDIP RAIL LIMITED
    Info
    SHANNON COURT (72) LIMITED - 1992-09-25
    Registered number 02747203
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.