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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 6
  • 1
    Johnson, Lee
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    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 54
  • 1
    Matthews, Andrew
    Quantity Surveyor born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1998-06-24
    OF - Director → CIF 0
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    icon of calendar 2009-12-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Exakoustidou, Angeliki Maria
    Investment Director born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    James, Christopher
    Engineering Manager born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Del Rio Carcano, Carlos Francisco
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Steel, David
    Commercial Mngr born in March 1954
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 8
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Lazaro, Francisco, Dr Ingeniero De Caminos
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
    icon of calendar 2007-07-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Revuelta, Victor
    Director Of Dragados Ltd born in April 1943
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    Alberola, Carlos
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    Vilanova Abad, Daniel
    Corporate Management Controller born in April 1976
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Leverd, Clement David Baptiste
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1996-11-19
    OF - Director → CIF 0
  • 20
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 21
    Salmeron, Luis Sanchez
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 22
    Evans, Paul Anthony
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 23
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 24
    Clampett, Richard Martin
    Finance Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 25
    Garcia Zarandieta, Antonio
    Economist born in July 1969
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Rosales, Joaquin Schjaer
    Head Of Business Analysis born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 27
    Sparrow, Nicola
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 28
    Meffan, Peter John
    Vp Ventures born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 29
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 30
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 31
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 32
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 33
    Mourelle, Rafael
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
    Mourelle Morales, Rafael
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 34
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 35
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 36
    Usher, Simon Jeffrey
    Dir born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Pomeroy, Thomas
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 38
    Hawkins, Douglas George
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 39
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 40
    Oleaga Gonzalo, Luis
    Civil Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 41
    Smith, Philip
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 42
    Williams, David Huw
    Engineer born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 43
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 44
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 45
    Mc Donagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 46
    Blasi, Laura Grau
    Financial Management born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 47
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 48
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 49
    Graells Ferrandez, Jorge
    Civil Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 50
    Coe, Victor Ensenat
    Planning Manager born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 51
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-09-25
    PE - Nominee Director → CIF 0
    1995-06-20 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
  • 53
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-09-25
    PE - Nominee Director → CIF 0
  • 54
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 1996-01-30
    PE - Director → CIF 0
    1995-09-25 ~ 1996-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT CONSOLIDATED PLC

Previous name
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROAD MANAGEMENT CONSOLIDATED PLC
    Info
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    Registered number 03070488
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PUBLIC LIMITED COMPANY incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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