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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 5
  • 1
    De La Llama Campillo, Antonio
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Basabe Garcia, Alfonso Juan
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Myro Cuenco, Salvador
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address43, Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    None Supplied born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin
    Lawyer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Steel, David
    Commercial Mngr born in March 1954
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Howard, Gordon Russell
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2017-10-25
    OF - Secretary → 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
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 10
    Goodwin, Andrew Marino
    None Supplied born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    De La Llama, Antonio
    Engineer born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Revuelta, Victor
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 18
    Caballero, David Blanco
    Chief Operations Officer born in September 1974
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2017-12-29
    OF - Director → CIF 0
  • 20
    Morse, Frank Charles
    Quantity Surveyor born in August 1947
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2018-12-23
    OF - Director → CIF 0
  • 21
    Eyles, Michael John
    Civil Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Horsman, Nathan
    Proposal Director born in November 1980
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2019-11-01
    OF - Director → CIF 0
  • 23
    Kenrick, Wynn Napier
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-04-27
    OF - Director → CIF 0
  • 24
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 25
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-07-24
    OF - Director → CIF 0
  • 26
    Paredes Cordon, Daniel
    Commercial & Finance Manager born in February 1975
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2025-06-04
    OF - Director → CIF 0
  • 27
    Evans, Paul Anthony
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2009-06-23
    OF - Director → CIF 0
  • 28
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 29
    Clampett, Richard Martin
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 30
    Estrada, Teresa
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2025-06-04
    OF - Director → CIF 0
  • 31
    Vega Biesa, Jose Luis
    Civil Servant born in December 1939
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-09-25
    OF - Director → CIF 0
  • 32
    Meffan, Peter John
    None Supplied born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 33
    Pozo Remirez, Juan Luis
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 35
    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
  • 36
    Bardsley, Michael John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 37
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 38
    Usher, Simon Jeffrey
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 39
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 40
    Carter, Robert Stephen
    Director Of Special Services born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-01-24
    OF - Director → CIF 0
    Carter, Robert Stephen
    President Of Investment Services born in June 1956
    Individual (8 offsprings)
    icon of calendar 2012-09-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 41
    Hawkins, Douglas George
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 42
    Estrada Fernandez, Jose Antonio
    Manager Concessions Developmen born in November 1938
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 43
    Deshore, Tarenjit Kaur
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 44
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 45
    Smith, Philip
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 46
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 47
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2001-02-02
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 48
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 49
    icon of addressAvenida Del Camino De Santiago 50, 28050 Madrid, Madrid, Spain
    Corporate
    Officer
    2018-04-06 ~ 2025-06-04
    PE - Director → CIF 0
  • 50
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2008-09-25
    PE - Director → CIF 0
  • 51
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    icon of addressAvenido Del Camino De Santiago 50, , Madrid 28050, Spain
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2025-06-04
    PE - Director → CIF 0
  • 52
    icon of addressAvenido Del Camino De Santiago 50, , Madrid 28050, Spain
    Corporate
    Officer
    2018-12-28 ~ 2025-06-04
    PE - Director → CIF 0
  • 53
    icon of addressAvenida Del Camino De Santiago 50, 28050 Madrid, Spain
    Corporate
    Officer
    2006-10-02 ~ 2025-06-04
    PE - Director → CIF 0
  • 54
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    PE - Director → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT SERVICES (A13) PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
42110 - Construction Of Roads And Motorways

  • ROAD MANAGEMENT SERVICES (A13) PLC
    Info
    Registered number 03917644
    icon of address43 Orchard Place, London E14 0JW
    PUBLIC LIMITED COMPANY incorporated on 2000-02-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.