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 3
  • 1
    Johnstone, Shona
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 2
    Mclachrie, Andrew
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - secretary → CIF 0
  • 3
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bullock, Christopher Thomas
    Company Director born in December 1946
    Individual
    Officer
    2003-07-03 ~ 2007-11-19
    OF - director → CIF 0
  • 2
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2022-05-06
    OF - director → CIF 0
    Harris, Neil Barry
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2021-07-22
    OF - secretary → CIF 0
  • 3
    Vezey, David Peter Allan
    Individual
    Officer
    2003-07-03 ~ 2007-03-31
    OF - secretary → CIF 0
  • 4
    Bridger, Ruth
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2020-01-31
    OF - secretary → CIF 0
  • 5
    Cheyne, Alistair Richard
    Retired Deputy Managing Direct born in November 1943
    Individual
    Officer
    2008-01-02 ~ 2016-02-25
    OF - director → CIF 0
  • 6
    Mcmullan, Derek John
    Retired born in August 1951
    Individual
    Officer
    2020-03-04 ~ 2021-02-25
    OF - director → CIF 0
  • 7
    Best, Simon Anthony
    Md Membership And Corporate Svcs born in February 1966
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2014-09-29
    OF - director → CIF 0
  • 8
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2007-06-06
    OF - director → CIF 0
  • 9
    Donald, Stuart Malcolm
    Retired born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2025-03-26
    OF - director → CIF 0
  • 10
    Kenworthy, David Robertson
    Retired Chief Constable born in July 1948
    Individual
    Officer
    2007-07-12 ~ 2009-07-22
    OF - director → CIF 0
  • 11
    Keir, Kenneth William
    Company Director born in July 1950
    Individual
    Officer
    2016-02-25 ~ 2019-03-31
    OF - director → CIF 0
  • 12
    Stonard, Nicholas Brent
    Chartered Accountant born in April 1955
    Individual
    Officer
    2014-11-13 ~ 2017-08-23
    OF - director → CIF 0
  • 13
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-07-22 ~ 2023-03-30
    PE - secretary → CIF 0
  • 14
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2002-05-20 ~ 2003-07-03
    PE - secretary → CIF 0
  • 15
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2003-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

IAM ROADSMART LIMITED

Previous names
THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
CHARCO 1025 LIMITED - 2003-06-02
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 - 2003-06-02
    Registered number 04442621
    1 Albany Place, Hyde Way, Welwyn Garden City AL7 3BT
    Private Limited Company incorporated on 2002-05-20 (23 years). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.