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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 74
  • 1
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Charleton, Brian
    Accountant born in July 1968
    Individual (16 offsprings)
    2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Longland, Thomas Mark
    Regional Director Aggregates South West born in March 1975
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Whitelaw, James Stuart
    Area General Manager born in August 1972
    Individual (29 offsprings)
    Officer
    2016-06-03 ~ 2018-01-29
    OF - Director → CIF 0
    Whitelaw, James Stuart
    Managing Director Of Hanson Aggregates born in August 1972
    Individual (29 offsprings)
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Ambrose, David
    Quarry Manager born in May 1962
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2008-04-28 ~ 2011-01-12
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2019-06-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Thompson, Ian David
    Commercial Director born in October 1954
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2015-09-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Smith, David Peter
    Company Director born in October 1953
    Individual (26 offsprings)
    Officer
    1996-06-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Alan Meddows
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Beddow, Barnabus Towne
    Individual (20 offsprings)
    Officer
    1999-04-09 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 12
    Bridge, Andrew John
    Distibution Director born in November 1950
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Crick, James
    Company Director born in June 1950
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Last, Terrence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    1993-10-06 ~ 1995-01-25
    OF - Director → CIF 0
    Last, Terence Robert
    Managing Director born in July 1950
    Individual (71 offsprings)
    Officer
    1996-04-19 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (13 offsprings)
    Officer
    2013-03-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Smith, Peter John
    Director 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
    ~ 1993-10-06
    OF - Secretary → CIF 0
  • 17
    Tidmarsh, David
    Director born in May 1945
    Individual (35 offsprings)
    Officer
    1993-10-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (49 offsprings)
    Officer
    2005-03-08 ~ 2007-05-14
    OF - Director → CIF 0
  • 19
    Cousins, James Lawrence
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Taylor, Robert Simon Peter
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    1994-10-27 ~ 1996-06-17
    OF - Director → CIF 0
    Taylor, Robert Simon Peter
    Director born in December 1938
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Painter, Richard Martin
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 2000-12-11
    OF - Director → CIF 0
  • 22
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (41 offsprings)
    Officer
    1997-12-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 23
    Quinn, Laurence Anthony
    Area Director born in December 1957
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2012-01-31
    OF - Director → CIF 0
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (12 offsprings)
    2013-02-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Day, Gareth James
    Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 25
    Morgan, Gary James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Hopkins, John Kenneth
    Development Director born in August 1944
    Individual (21 offsprings)
    Officer
    2001-12-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 27
    Pugh, Gareth
    Regional Director born in August 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 28
    Pike, James Neil
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Kujawa, Anthony
    Operations Director born in June 1954
    Individual (12 offsprings)
    Officer
    1996-09-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 30
    Yeoman, John Foster
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    1993-10-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 31
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Snape, Ross William
    Director born in May 1964
    Individual (50 offsprings)
    Officer
    2003-05-01 ~ 2005-03-08
    OF - Director → CIF 0
    Snape, Ross William
    Managing Dirctor born in May 1964
    Individual (50 offsprings)
    2005-10-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 33
    Blake, Simon John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 34
    Greene, Joanne
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Smart, John Gerard Wernicke
    Director born in September 1945
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 1994-10-27
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Individual (12 offsprings)
    Officer
    1993-10-06 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 36
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 37
    Mcgregor, Jamie
    Procurement & Logistics Director born in March 1974
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 38
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-02-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 39
    Littleford, Michael
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2008-04-15
    OF - Director → CIF 0
  • 40
    Libreros, Pablo
    Managing Director, Aggregates born in November 1978
    Individual (10 offsprings)
    Officer
    2018-01-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 41
    Cowley, Michael Luing Henry
    Regional Commercial Director born in March 1961
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 42
    Szymanski, David John
    Director born in November 1954
    Individual (49 offsprings)
    Officer
    1995-01-25 ~ 1996-09-19
    OF - Director → CIF 0
  • 43
    Swinnerton, Andrew Vaughan
    Managing Director Aggregates born in August 1967
    Individual (23 offsprings)
    Officer
    2020-07-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 44
    Hannigan, Todd William
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 45
    Kaulule, Kaziwe Siame
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Redmond, Phillip Keith
    Divisional Managing Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-03-09 ~ 2016-06-03
    OF - Director → CIF 0
  • 47
    Black, Jason Thomas James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 48
    Zeidan, Ahmed Mohamed Said Abdelaziz Hassian
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 49
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Cole, David Martin
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 51
    Claydon, James Alexander
    Company Director 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
  • 52
    Phillips, Marilyn Jane
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2001-12-18
    OF - Director → CIF 0
  • 53
    Morgan, Daniel Rhys
    General Manager born in October 1978
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 54
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2012-11-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 55
    Vivian, Simon Neil
    Regional Managing Director born in September 1957
    Individual (68 offsprings)
    Officer
    1993-11-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 56
    Dougal, Andrew James Harrower
    Director born in September 1951
    Individual (50 offsprings)
    Officer
    1993-10-06 ~ 1993-11-08
    OF - Director → CIF 0
  • 57
    Tonkin, David James
    Finance Director born in April 1962
    Individual (30 offsprings)
    Officer
    1996-02-23 ~ 2000-01-26
    OF - Director → CIF 0
    Tonkin, David James
    Financial Director born in April 1962
    Individual (30 offsprings)
    2001-12-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 58
    Marriott, Simon James
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 59
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Director → CIF 0
  • 60
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 61
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ 2018-01-04
    OF - Director → CIF 0
  • 62
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 63
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2007-02-16 ~ 2007-12-31
    OF - Director → CIF 0
    2009-10-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 64
    Paterson, John Robert
    Financial Controller born in January 1977
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 65
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (15 offsprings)
    Officer
    2023-11-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 66
    Sindel, Alan Robert Harold
    Co Director born in March 1965
    Individual (16 offsprings)
    Officer
    2001-12-18 ~ 2006-06-05
    OF - Director → CIF 0
  • 67
    Lowe, Jennifer Anne
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 68
    Wilcock, Richard Charles Edward
    Regional General Manager born in May 1975
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 69
    Coupland, Philip David
    Regional Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 70
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (86 offsprings)
    Officer
    1992-09-14 ~ 1993-03-02
    OF - Secretary → CIF 0
  • 71
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2009-10-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 72
    Lalanne, Pierre Edern Francois
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2025-09-30
    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 02407706... (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 6 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.