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 8
  • 1
    Neves, Joao Carlos Peres Ferreira
    Investment Director born in March 1970
    Individual (30 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lee
    Operational Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Exakoustidou, Angeliki Maria
    Investment Director born in September 1991
    Individual (35 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
    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 (4 parents, 1 offspring)
    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
Ceased 58
  • 1
    Hawkins, Douglas George
    Company Director born in September 1946
    Individual
    Officer
    1996-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    1996-02-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Smith, Philip
    Director born in September 1948
    Individual
    Officer
    1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Rosales, Joaquin Schjaer
    Head Of Business Analysis born in April 1982
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Mourelle, Rafael
    Manager born in August 1952
    Individual
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
    Mourelle Morales, Rafael
    Manager born in August 1952
    Individual
    Officer
    2002-09-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Coe, Victor Ensenat
    Planning Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Del Rio Carcano, Carlos Francisco
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Carvalho, Guilherme Pimenta Froes De
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 2003-09-24
    OF - Director → CIF 0
  • 17
    James, Christopher
    Engineering Manager born in January 1968
    Individual (56 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 18
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 19
    Oleaga Gonzalo, Luis
    Civil Engineer born in January 1944
    Individual
    Officer
    1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 20
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Clampett, Richard Martin
    Finance Director born in July 1946
    Individual
    Officer
    1995-05-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    Wetherall, Robert James
    Arics Chartered Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1996-01-30
    OF - Director → CIF 0
  • 23
    Meffan, Peter John
    Vp Ventures born in January 1964
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 24
    Steel, David
    Commercial Mngr born in March 1954
    Individual
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 25
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 26
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 27
    Sparrow, Nicola
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 28
    Graells Ferrandez, Jorge
    Director born in June 1952
    Individual
    Officer
    2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 29
    Usher, Simon Jeffrey
    Dir born in December 1966
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 31
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
    2008-02-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 33
    Blasi, Laura Grau
    Financial Management born in October 1981
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 34
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 35
    Evans, Paul Anthony
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 36
    Lazaro, Francisco, Dr Ingeniero De Caminos
    Engineer born in March 1935
    Individual
    Officer
    1999-06-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 37
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2021-11-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 38
    Matthews, Andrew
    Quantity Surveyor born in September 1962
    Individual (67 offsprings)
    Officer
    1996-02-05 ~ 1998-06-24
    OF - Director → CIF 0
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    2009-12-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 39
    Salmeron, Luis Sanchez
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 40
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 41
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 42
    Shankland, Sarah Anne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 43
    Bart Secretaries Limited
    Individual
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 44
    Mc Donagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 45
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual
    Officer
    1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 46
    Williams, David Huw
    Engineer born in May 1949
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 47
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 48
    Garcia Zarandieta, Antonio
    Economist born in July 1969
    Individual
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Alberola, Carlos
    Director born in August 1947
    Individual
    Officer
    2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 50
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    OF - Director → CIF 0
  • 51
    Fidler, Christopher Laskey
    Secretary
    Individual (26 offsprings)
    Officer
    1994-11-11 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 52
    Vilanova Abad, Daniel
    Director born in April 1976
    Individual
    Officer
    2008-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 53
    Revuelta, Victor
    Vice President born in April 1943
    Individual
    Officer
    1995-05-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 54
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 55
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 56
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    PE - Director → CIF 0
  • 57
    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 (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 58
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT GROUP LIMITED

Previous name
FAIRTANDERIS (2) PLC - 1994-10-26
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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.