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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
Active 4
  • 1
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Fuster, Enrique
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Exakoustidou, Angeliki Maria
    Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Garcia Buey, Manuel
    Civil Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Virgos, Virginia Navarro
    Lawyer born in March 1982
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2019-09-30
    OF - Director → CIF 0
    Virgos, Virginia Navarro
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Del Rio Carcano, Carlos Francisco
    Managing Director Of Concessions born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Stillwell, Richard Nathan
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Pozo Soler, Jesus
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 8
    Arenas, Claudia Armengou
    Corporate Secretary Lawyer born in November 1974
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-04
    OF - Director → CIF 0
    Arenas, Claudia Armengou
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 9
    Revuelta, Victor
    Vice President born in April 1943
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1997-02-10
    OF - Director → CIF 0
  • 10
    Asensio, Emilio
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 11
    Alberola Fioravanti, Carlos
    Financial Manager born in August 1947
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-11-24
    OF - Director → CIF 0
  • 12
    Vilanova-abad, Daniel
    Management Controller born in April 1976
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2016-01-12
    OF - Director → CIF 0
  • 13
    Solaz Garcia, Juan Jose
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 14
    Ullastres, Demetrio
    Civil Engineer born in January 1945
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Vega, Jose Luis
    General Manager born in December 1939
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 16
    Leverd, Clement David Baptiste
    Asset Manager born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-08-17
    OF - Director → CIF 0
  • 17
    PÉrez, Maria Pilar Arenas
    Lawyer born in June 1974
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-11-05
    OF - Director → CIF 0
    PÉrez, Maria Pilar Arenas
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 18
    Abeniacar Trolez, Miguel
    Civil Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    Garcia-zarandieta Oliveira, Antonio
    Economist born in July 1969
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 20
    Rosales, Joaquin Schjaer
    Economist born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-06-12
    OF - Director → CIF 0
  • 21
    Ventin Morales, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 22
    Pellon Pariente, Maria Manuela
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 23
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-12
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 24
    Ferreiro Martinez, Luis
    General Manager born in February 1937
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Mourelle Morales, Rafael
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-11-24
    OF - Director → CIF 0
  • 26
    Aljaro Navarro, Francisco Jose
    Chief Executive Officer born in June 1961
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 28
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 29
    Oleaga Gonzalo, Luis
    Civil Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 30
    Estrada Fernandez, Jose Antonio
    Civil Engineer born in November 1938
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2001-02-12
    OF - Director → CIF 0
  • 31
    Gutierrez De Vera, Fernando
    Finance Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-02-12
    OF - Director → CIF 0
  • 32
    De Vega, Isabel
    Financial Manager born in August 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-02-12
    OF - Director → CIF 0
  • 33
    Lasa Dolhagary, Antonio Maria
    Administrator born in March 1942
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-04-19
    OF - Director → CIF 0
  • 34
    Blasi, Laura Grau
    Financing, Ratings And Subsidiaries Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 35
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Graells Ferrandez, Jorge
    Civil Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2013-07-16
    OF - Director → CIF 0
  • 37
    Coe, Victor Ensenat
    Planning Manager Abertis born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 38
    Pardo, Juan-ignacio
    Lawyer
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-17
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressPaseo De La Castellana, 39, 28046, Madrid, Spain
    Corporate (6 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
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Previous names
AUREA LIMITED - 2008-11-13
INVENTDRIVE LIMITED - 1995-05-25
DRAGADOS LIMITED - 2001-04-11
ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
    Info
    AUREA LIMITED - 2008-11-13
    INVENTDRIVE LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2008-11-13
    ABERTIS MOTORWAYS UK LIMITED - 2008-11-13
    Registered number 03046316
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ABERTIS MOTORWAYS UK LIMITED
    S
    Registered number 03046316
    icon of addressBroad 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
Active 1
  • FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.