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 66
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    OF - Director → CIF 0
  • 3
    Evans, Paul Anthony
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1996-02-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Garcia Zarandieta, Antonio
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Sparrow, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Arthur, Christopher Duncan
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Kibblewhite, Stephen Francis
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Henry, Larry Jay
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Wolstenholme, Ian John
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Vilanova Abad, Daniel
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 14
    Hawkins, Douglas George
    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
    1996-02-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 16
    Vilarasau, Javier Carol
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Salmeron, Luis Sanchez
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 18
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Wynne-simmons, Benedict James
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Shankland, Sarah Anne
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 22
    Mc Donagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    Smith, Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 24
    Johnson, Lee
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 25
    Lavery, Christopher James
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 26
    Carvalho, Guilherme Pimenta Froes De
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 27
    Maronne, Celine Marie
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 28
    Meffan, Peter John
    Vp Ventures born in January 1964
    Individual (26 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 29
    Williams, David Huw
    Born in May 1949
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 30
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1994-11-11 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 31
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    1995-05-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 32
    Usher, Simon Jeffrey
    Dir born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Oleaga Gonzalo, Luis
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 34
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 35
    Mourelle, Rafael
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
    Mourelle Morales, Rafael
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 36
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
    2008-02-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 37
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    2021-11-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 38
    Simpson, Peter Frederick
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 39
    Exakoustidou, Angeliki Maria
    Investment Director born in September 1991
    Individual (47 offsprings)
    Officer
    2023-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 40
    Ryan, Michael
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 41
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 42
    Steel, David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 43
    Barrientos, Rebekah Arlene
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 44
    Blasi, Laura Grau
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 45
    Graells Ferrandez, Jorge
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 46
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    1996-02-05 ~ 1998-06-24
    OF - Director → CIF 0
    2009-12-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 47
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 48
    Revuelta, Victor
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1995-05-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 49
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    1995-05-17 ~ 1996-01-30
    OF - Director → CIF 0
  • 50
    Lazaro, Francisco, Dr Ingeniero De Caminos
    Born in March 1935
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 51
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1994-07-08 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 52
    Coe, Victor Ensenat
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 53
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 54
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 55
    Rosales, Joaquin Schjaer
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 56
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    1996-02-05 ~ 2003-09-24
    OF - Director → CIF 0
  • 57
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 58
    Clampett, Richard Martin
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1995-05-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 59
    Alberola, Carlos
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 60
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 61
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (61 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 62
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 63
    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, 141 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    OF - Director → CIF 0
  • 64
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now 03046316
    ABERTIS MOTORWAYS UK LIMITED
    - 2022-01-28 03046316
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Broad Street House, 55 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 65
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 66
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT GROUP LIMITED

Period: 1994-10-26 ~ now
Company number: 02804119
Registered names
ROAD MANAGEMENT GROUP LIMITED - now
FAIRTANDERIS (2) PLC - 1994-10-26 02804122... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROAD MANAGEMENT GROUP LIMITED
    Info
    FAIRTANDERIS (2) PLC - 1994-10-26
    Registered number 02804119
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • ROAD MANAGEMENT GROUP LIMITED
    S
    Registered number 02804119
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
  • ROAD MANAGEMENT GROUP LIMITED
    S
    Registered number 02804119
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.