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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
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Larry Jay
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (66 offsprings)
    Officer
    1995-05-17 ~ 1995-05-17
    OF - Director → CIF 0
  • 6
    Matthews, Andrew
    Quantity Surveyor born in September 1962
    Individual (260 offsprings)
    Officer
    1996-01-30 ~ 1998-06-24
    OF - Director → CIF 0
    Matthews, Andrew
    Banker born in September 1962
    Individual (260 offsprings)
    2009-12-09 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Steel, David
    Commercial Mngr born in March 1954
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (57 offsprings)
    Officer
    1996-01-30 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Alberola, Carlos
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    1995-05-17 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 15
    Smith, Philip
    Director born in September 1948
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual (91 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 20
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Johnson, Lee
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 22
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 25
    Williams, David Huw
    Engineer born in May 1949
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 26
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 27
    Vilanova Abad, Daniel
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2013-09-23
    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
    Blasi, Laura Grau
    Financial Management born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 30
    Revuelta, Victor
    Vice President born in April 1943
    Individual (11 offsprings)
    Officer
    1995-05-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 31
    Graells Ferrandez, Jorge
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 32
    Clampett, Richard Martin
    Finance Director born in July 1946
    Individual (25 offsprings)
    Officer
    1995-05-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 33
    Salmeron, Luis Sanchez
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 34
    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
  • 35
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 36
    Evans, Paul Anthony
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    1996-01-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 37
    Hawkins, Douglas George
    Company Director 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
    1996-01-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 38
    Ryan, Michael
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 39
    Carvalho, Guilherme Pimenta Froes De
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 40
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (42 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 41
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual (34 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 42
    Mc Donagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 43
    James, Christopher
    Engineering Manager born in January 1968
    Individual (68 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 44
    Sparrow, Nicola
    Accountant born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 45
    Wetherall, Robert James
    Arics Chartered Surveyor born in September 1943
    Individual (37 offsprings)
    Officer
    1995-05-17 ~ 1996-01-30
    OF - Director → CIF 0
  • 46
    Coe, Victor Ensenat
    Planning Manager born in November 1974
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 47
    Exakoustidou, Angeliki Maria
    Investment Director born in September 1991
    Individual (47 offsprings)
    Officer
    2023-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 48
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 49
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 50
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (31 offsprings)
    Officer
    1995-05-17 ~ 1996-11-19
    OF - Director → CIF 0
  • 51
    Garcia Zarandieta, Antonio
    Economist born in July 1969
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 52
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 53
    Chamberlain, Janet Patricia
    Director 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
  • 54
    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
  • 55
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (20 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 56
    Oleaga Gonzalo, Luis
    Civil Engineer born in January 1944
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 57
    Usher, Simon Jeffrey
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-11 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 59
    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, 139 offsprings)
    Officer
    1995-05-17 ~ 1995-05-17
    OF - Director → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-04-11 ~ 1995-05-17
    OF - Nominee Director → CIF 0
  • 61
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 62
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

Period: 1996-01-23 ~ now
Company number: 03044569
Registered names
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - now
PHOTOMOTOR LIMITED - 1995-05-17
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    Info
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1996-01-23
    Registered number 03044569
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 April 2026 and licensed under the Open Government Licence v3.0.