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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 46
  • 1
    Stillwell, Richard Nathan
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    De Vega, Isabel
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-02-12
    OF - Director → CIF 0
  • 3
    Aljaro Navarro, Francisco Jose
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Garcia-zarandieta Oliveira, Antonio
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Vilanova-abad, Daniel
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2021-11-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Vilarasau, Javier Carol
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (60 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Arenas, Claudia Armengou
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-05-04
    OF - Director → CIF 0
    Arenas, Claudia Armengou
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 10
    Estrada Fernandez, Jose Antonio
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2001-02-12
    OF - Director → CIF 0
  • 11
    Vega, Jose Luis
    Born in December 1939
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Fuster, Enrique
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 13
    Lasa Dolhagary, Antonio Maria
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Ventin Morales, Daniel
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 15
    Oleaga Gonzalo, Luis
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 16
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 17
    Mourelle Morales, Rafael
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2004-11-24
    OF - Director → CIF 0
  • 18
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2021-11-05 ~ 2022-08-17
    OF - Director → CIF 0
  • 19
    Abeniacar Trolez, Miguel
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-10-03 ~ 2026-06-18
    OF - Director → CIF 0
  • 21
    Virgos, Virginia Navarro
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2019-09-30
    OF - Director → CIF 0
    Virgos, Virginia Navarro
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 22
    Pozo Soler, Jesus
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 23
    Exakoustidou, Angeliki Maria
    Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2023-01-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-11-05 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 25
    Blasi, Laura Grau
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Graells Ferrandez, Jorge
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-07-16
    OF - Director → CIF 0
  • 27
    Solaz Garcia, Juan Jose
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 28
    Asensio, Emilio
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 29
    Ferreiro Martinez, Luis
    Born in February 1937
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2013-12-20 ~ 2016-01-12
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2013-12-20 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 31
    Revuelta, Victor
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1995-05-17 ~ 1997-02-10
    OF - Director → CIF 0
  • 32
    PÉrez, Maria Pilar Arenas
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-11-05
    OF - Director → CIF 0
    PÉrez, Maria Pilar Arenas
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 33
    Gutierrez De Vera, Fernando
    Born in February 1940
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-02-12
    OF - Director → CIF 0
  • 34
    Pardo, Juan-ignacio
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 35
    Pellon Pariente, Maria Manuela
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 36
    Coe, Victor Ensenat
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 37
    Manchanda, Dhruv
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 38
    Rosales, Joaquin Schjaer
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-06-12
    OF - Director → CIF 0
  • 39
    Garcia Buey, Manuel
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 40
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2013-07-16 ~ 2017-06-12
    OF - Director → CIF 0
  • 41
    Ullastres, Demetrio
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 42
    Alberola Fioravanti, Carlos
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2004-11-24
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-04-13 ~ 1995-05-17
    OF - Nominee Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-13 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 45
    Paseo De La Castellana, 39, 28046, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    INFRASTRUCTURE CENTRAL LIMITED
    - now 07409699
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7, One Bartholomew Close, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ 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

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Period: 2022-01-28 ~ now
Company number: 03046316
Registered names
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
    Info
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2022-01-28
    DRAGADOS LIMITED - 2022-01-28
    INVENTDRIVE LIMITED - 2022-01-28
    Registered number 03046316
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • ABERTIS MOTORWAYS UK LIMITED
    S
    Registered number 03046316
    Broad Street House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.