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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 60
  • 1
    Wolstenholme, Ian John
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Vilarasau, Javier Carol
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Williams, David Huw
    Born in May 1949
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    Noble, Trevor Mills
    Born in November 1946
    Individual (28 offsprings)
    Officer
    1996-01-30 ~ 1996-11-19
    OF - Director → CIF 0
  • 6
    Meffan, Peter John
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Blasi, Laura Grau
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Neves, Joao Carlos Peres Ferreira
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Sparrow, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Wynne-simmons, Benedict James
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 11
    Maronne, Celine Marie
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 12
    Rosales, Joaquin Schjaer
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-06-12
    OF - Director → CIF 0
  • 13
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (34 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (90 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Mc Donagh, John
    Born in December 1969
    Individual (498 offsprings)
    Officer
    2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Kibblewhite, Stephen Francis
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Hawkins, Douglas George
    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
  • 18
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 20
    Revuelta, Victor
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 21
    Exakoustidou, Angeliki Maria
    Born in September 1991
    Individual (47 offsprings)
    Officer
    2023-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 22
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Pomeroy, Thomas
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 24
    Barrientos, Rebekah Arlene
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 25
    Steel, David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 26
    Jackson, Andrew Philip
    Born in May 1951
    Individual (39 offsprings)
    Officer
    1996-01-30 ~ 2003-09-24
    OF - Director → CIF 0
  • 27
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (34 offsprings)
    Officer
    2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 28
    Layzell, Erik Francis
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 29
    Coe, Victor Ensenat
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2017-06-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 30
    Garcia Zarandieta, Antonio
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Clampett, Richard Martin
    Born in July 1946
    Individual (24 offsprings)
    Officer
    1996-01-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 32
    Arthur, Christopher Duncan
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 33
    Carvalho, Guilherme Pimenta Froes De
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 34
    Alberola, Carlos
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 35
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 36
    Evans, Paul Anthony
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1996-01-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 37
    Ryan, Michael Joseph
    Born in April 1966
    Individual (274 offsprings)
    Officer
    2008-03-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 38
    Simpson, Peter Frederick
    Born in June 1944
    Individual (13 offsprings)
    Officer
    1996-11-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 39
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2021-11-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 40
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    OF - Director → CIF 0
  • 41
    Lavery, Christopher James
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 42
    Graells Ferrandez, Jorge
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2004-11-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 43
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 44
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    1996-01-30 ~ 1998-06-24
    OF - Director → CIF 0
    2009-12-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 45
    Salmeron, Luis Sanchez
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 46
    Oleaga Gonzalo, Luis
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 47
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 48
    Henry, Larry Jay
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 49
    Johnson, Lee
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 50
    Usher, Simon Jeffrey
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 51
    Vilanova Abad, Daniel
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 52
    Smith, Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 53
    Lazaro, Francisco, Dr Ingeniero De Caminos
    Born in March 1935
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 54
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2021-11-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 55
    Mourelle, Rafael
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1997-04-28
    OF - Director → CIF 0
    Mourelle Morales, Rafael
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 56
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-20 ~ 1995-09-25
    OF - Nominee Director → CIF 0
  • 59
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1995-09-25 ~ 1996-01-30
    OF - Director → CIF 0
    1995-09-25 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-20 ~ 1995-09-25
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT CONSOLIDATED PLC

Period: 1996-02-29 ~ 2026-03-10
Company number: 03070488
Registered names
ROAD MANAGEMENT CONSOLIDATED PLC - Dissolved
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PUBLIC LIMITED COMPANY incorporated on 1995-06-20 and dissolved on 2026-03-10 (30 years 8 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.