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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 62
  • 1
    Mc Donagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Revuelta, Victor
    Company Director born in April 1943
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Smith, Philip
    Civil Engineer born in September 1948
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1994-03-26 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 7
    Mourelle, Rafael
    Manager born in August 1952
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
    Mourelle Morales, Rafael
    Manager born in August 1952
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 9
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 10
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 12
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    1996-04-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Salmeron, Luis Sanchez
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 14
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual (31 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 16
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Hawkins, Douglas George
    Chartered Accountant born in September 1946
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Garcia Zarandieta, Antonio
    Economist born in July 1969
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Vilanova Abad, Daniel
    Corporate Management Controller born in April 1976
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 21
    Exakoustidou, Angeliki Maria
    Investment Director born in September 1991
    Individual (47 offsprings)
    Officer
    2023-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 22
    Henry, Larry Jay
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 23
    Oleaga Gonzalo, Luis
    Civil Engineer born in January 1944
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 24
    Alberola Fioravanti, Carlos
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 25
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 26
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (34 offsprings)
    2021-11-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 27
    Sparrow, Nicola
    Accountant born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 28
    Williams, David Huw
    Engineer born in May 1949
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 29
    Blasi, Laura Grau
    Financial Management born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 30
    Evans, Paul Anthony
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 31
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 32
    James, Christopher
    Engineering Manager born in January 1968
    Individual (67 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 33
    Lazaro, Francisco, Dr Ingeniero De Caminos
    Engineer born in March 1935
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 34
    Del Rio Carcano, Carlos Francisco
    Managing Director born in April 1950
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 35
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 36
    Steel, David
    Commercial Mngr born in March 1954
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 37
    Clampett, Richard Martin
    Company Director born in July 1946
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 38
    Rosales, Joaquin Schjaer
    Head Of Business Analysis born in April 1982
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 39
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 40
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 41
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 42
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 43
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 44
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 45
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 47
    Matthews, Andrew
    Quantity Surveyor born in September 1962
    Individual (253 offsprings)
    Officer
    1996-04-01 ~ 1998-06-24
    OF - Director → CIF 0
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    2009-12-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 48
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (34 offsprings)
    Officer
    2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 49
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 50
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual (13 offsprings)
    Officer
    1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 51
    Usher, Simon Jeffrey
    Dir born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 52
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 53
    Meffan, Peter John
    Vp Ventures born in January 1964
    Individual (26 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 54
    Coe, Victor Ensenat
    Planning Manager born in November 1974
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 55
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1995-09-15 ~ 1996-07-20
    OF - Director → CIF 0
  • 56
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 57
    Johnson, Lee
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 58
    Graells Ferrandez, Jorge
    Civil Engineer born in June 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 59
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 60
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1994-07-08 ~ 1996-09-20
    OF - Director → CIF 0
  • 61
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1993-03-26 ~ 1996-09-20
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT LIMITED

Period: 1996-04-18 ~ now
Company number: 02804114
Registered names
ROAD MANAGEMENT LIMITED - now 02804122... (more)
FAIRTANDERIS (9) PLC - 1996-04-18 02804093... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROAD MANAGEMENT LIMITED
    Info
    FAIRTANDERIS (9) PLC - 1996-04-18
    Registered number 02804114
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.