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 10
  • 1
    Paredes Cordon, Daniel
    Commercial & Finance Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Estrada, Teresa
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Basabe Garcia, Alfonso Juan
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ., Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
    Corporate (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Avenido Del Camino De Santiago 50, , Madrid 28050, Spain
    Corporate (2 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 6
    MAWLAW 461 LIMITED - 2000-01-24
    Hill House, 1 Little New Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    Avenido Del Camino De Santiago 50, , Madrid 28050, Spain
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
    Corporate (3 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 10
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Horsman, Nathan
    Proposal Director born in November 1980
    Individual
    Officer
    2017-01-18 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Hawkins, Douglas George
    Company Director born in September 1946
    Individual
    Officer
    2000-03-09 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    2000-06-16 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Pozo Remirez, Juan Luis
    Director born in December 1945
    Individual
    Officer
    2001-09-25 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Goodwin, Andrew Marino
    None Supplied born in February 1985
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 6
    Dodd, Phillip Joseph
    Investment Company Director born in September 1955
    Individual
    Officer
    2006-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Swift, Anthony Alec
    Individual
    Officer
    2009-01-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 8
    Bardsley, Michael John
    Director born in August 1944
    Individual
    Officer
    2000-02-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Smith, Philip
    Civil Engineer born in September 1948
    Individual
    Officer
    2000-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    2007-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 13
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2008-09-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Eyles, Michael John
    Civil Engineer born in May 1955
    Individual
    Officer
    2013-01-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Smith, Kevin
    Lawyer born in March 1953
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    2008-05-29 ~ 2011-04-27
    OF - Director → CIF 0
  • 17
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    James, Christopher
    Engineering Manager born in January 1968
    Individual (56 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 19
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2017-12-29
    OF - Director → CIF 0
  • 20
    Clampett, Richard Martin
    Company Director born in July 1946
    Individual
    Officer
    2000-03-09 ~ 2001-08-29
    OF - Director → CIF 0
  • 21
    Meffan, Peter John
    None Supplied born in January 1964
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 22
    Steel, David
    Commercial Manager born in March 1954
    Individual
    Officer
    2002-10-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Howard, Gordon Russell
    Individual
    Officer
    2010-09-28 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 25
    Morse, Frank Charles
    Quantity Surveyor born in August 1947
    Individual
    Officer
    2012-01-24 ~ 2012-09-05
    OF - Director → CIF 0
    2012-09-05 ~ 2018-12-23
    OF - Director → CIF 0
  • 26
    Usher, Simon Jeffrey
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 27
    Barrett, James Arthur
    None Supplied born in July 1965
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Vega Biesa, Jose Luis
    Civil Servant born in December 1939
    Individual
    Officer
    2001-01-23 ~ 2001-09-25
    OF - Director → CIF 0
  • 29
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2003-09-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 32
    Evans, Paul Anthony
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2009-06-23
    OF - Director → CIF 0
  • 33
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 34
    Deshore, Tarenjit Kaur
    Individual
    Officer
    2018-02-27 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 35
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 36
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    2013-05-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 37
    Caballero, David Blanco
    Chief Operations Officer born in September 1974
    Individual
    Officer
    2022-04-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 38
    De La Llama, Antonio
    Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 39
    Simpson, Peter Frederick
    Road Management born in June 1944
    Individual
    Officer
    2000-03-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 40
    Estrada Fernandez, Jose Antonio
    Manager Concessions Developmen born in November 1938
    Individual
    Officer
    2000-03-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 41
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2018-04-06
    OF - Director → CIF 0
  • 42
    Carter, Robert Stephen
    Director Of Special Services born in June 1956
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2012-01-24
    OF - Director → CIF 0
    Carter, Robert Stephen
    President Of Investment Services born in June 1956
    Individual (8 offsprings)
    2012-09-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 43
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2000-02-02 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 44
    Revuelta, Victor
    Company Director born in April 1943
    Individual
    Officer
    2004-12-13 ~ 2006-10-02
    OF - Director → CIF 0
  • 45
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    PE - Director → CIF 0
  • 46
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2008-09-25
    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
    43 Orchard Place, London E14 0JW
    Private Limited Company incorporated on 2000-02-02 (25 years 5 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 3917652
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    S
    Registered number 03917652
    Road 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
    50, Avda Camino De Santiago, Madrid, Spain, 28050
    PUBLIC COMPANY LIMITED BY SHARES in SPAIN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    43 Orchard Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-12-28 ~ now
    CIF 5 - Director → ME
  • 2
    Road Management Services (a13) Plc, 43, Orchard Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    43 Orchard Place, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-28 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.