logo
explain how to read the page

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
    Myro Cuenco, Salvador
    Born in April 1974
    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
    De La Llama Campillo, Antonio
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    MAWLAW 461 LIMITED - 2000-01-24
    icon of address43, Orchard Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    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
  • 2
    Steel, David
    Commercial Manager born in March 1954
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 3
    Paredes Cordon, Daniel
    Commercial & Finance Manager born in February 1975
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 4
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    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
  • 6
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 8
    Horsman, Nathan
    Proposal Director born in November 1980
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Eyles, Michael John
    Civil Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 16
    Morse, Frank Charles
    Quantity Surveyor born in August 1947
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2012-09-05
    OF - Director → CIF 0
    icon of calendar 2012-09-05 ~ 2018-12-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Estrada, Teresa
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2025-06-04
    OF - Director → CIF 0
  • 21
    Clampett, Richard Martin
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 24
    Pozo Remirez, Juan Luis
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-12-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bardsley, Michael John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-03-09
    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
    Deshore, Tarenjit Kaur
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Smith, Philip
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 31
    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
  • 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
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 37
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-29
    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
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 40
    Howard, Gordon Russell
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 41
    Revuelta, Victor
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-02
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    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
  • 45
    Smith, Kevin
    Lawyer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 46
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-04-27
    OF - Director → CIF 0
  • 47
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    2018-12-28 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 48
    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
  • 49
    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
  • 50
    icon of address., Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
    Corporate
    Officer
    2018-04-05 ~ 2025-06-04
    PE - Director → CIF 0
  • 51
    icon of addressAvenida Del Camino De Santiago 50, 28050 Madrid, Spain
    Corporate
    Officer
    2006-10-02 ~ 2025-06-04
    PE - Director → CIF 0
  • 52
    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
  • 53
    icon of addressAvenido Del Camino De Santiago 50, , Madrid 28050, Spain
    Corporate
    Officer
    2018-12-28 ~ 2025-06-04
    PE - Director → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    Info
    Registered number 03917652
    icon of address43 Orchard Place, London E14 0JW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    S
    Registered number 03917652
    icon of address43, Orchard Place, London, United Kingdom, E14 0JW
    Private Limited Company in Companies House, England
    CIF 1
  • ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    S
    Registered number 03917652
    icon of addressRoad Management Services (a13) Plc, 43, Orchard Place, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A
    S
    Registered number 03917652
    icon of address50, Avda Camino De Santiago, Madrid, Spain, 28050
    PUBLIC COMPANY LIMITED BY SHARES in SPAIN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRoad Management Services (a13) Plc, 43, Orchard Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address43 Orchard Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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