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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 18
  • 1
    Kenworthy, David Robertson
    Retired Chief Constable born in July 1948
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Keir, Kenneth William
    Company Director born in July 1950
    Individual (15 offsprings)
    Officer
    2016-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Cheyne, Alistair Richard
    Retired Deputy Managing Direct born in November 1943
    Individual (14 offsprings)
    Officer
    2008-01-02 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Best, Simon Anthony
    Md Membership And Corporate Svcs born in February 1966
    Individual (14 offsprings)
    Officer
    2009-07-22 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Donald, Stuart Malcolm
    Retired born in September 1963
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Bridger, Ruth
    Individual (13 offsprings)
    Officer
    2007-03-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Vezey, David Peter Allan
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Johnstone, Shona
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Mclachrie, Andrew
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Stonard, Nicholas Brent
    Chartered Accountant born in April 1955
    Individual (26 offsprings)
    Officer
    2014-11-13 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (17 offsprings)
    Officer
    2017-08-23 ~ 2022-05-06
    OF - Director → CIF 0
    Harris, Neil Barry
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 12
    Bullock, Christopher Thomas
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (51 offsprings)
    Officer
    2003-07-03 ~ 2007-06-06
    OF - Director → CIF 0
  • 14
    Mcmullan, Derek John
    Retired born in August 1951
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 15
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2002-05-20 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 16
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2002-05-20 ~ 2003-07-03
    OF - Nominee Director → CIF 0
  • 17
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-07-22 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 18
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IAM ROADSMART LIMITED

Company number: 04442621
Registered names
IAM ROADSMART LIMITED - now
CHARCO 1025 LIMITED - 2003-06-02 04552361, 10459539, 04380945... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • IAM ROADSMART LIMITED
    Info
    THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
    CHARCO 1025 LIMITED - 2016-03-17
    Registered number 04442621
    1 Albany Place, Hyde Way, Welwyn Garden City AL7 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.