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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Evans, Paul Anthony
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2002-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2002-12-11 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    Sparrow, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Arthur, Christopher Duncan
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Kibblewhite, Stephen Francis
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2003-09-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Henry, Larry Jay
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Hawkins, Douglas George
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2008-12-31
    OF - Director → CIF 0
    Hawkins, Douglas George
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    De La Llama, Antonio
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Pozo Remirez, Juan Luis
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Wynne-simmons, Benedict James
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2012-05-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 17
    Smith, Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 18
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2022-04-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Lavery, Christopher James
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2017-01-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Carvalho, Guilherme
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2007-05-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 22
    Maronne, Celine Marie
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-25 ~ 2017-01-10
    OF - Director → CIF 0
  • 23
    Meffan, Peter John
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2018-08-02 ~ 2022-04-13
    OF - Director → CIF 0
  • 24
    Usher, Simon Jeffrey
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 25
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Simpson, Peter Frederick
    Born in June 1944
    Individual (14 offsprings)
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 27
    Ryan, Michael
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 28
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2010-02-01 ~ 2012-05-22
    OF - Director → CIF 0
    2012-05-22 ~ 2014-06-25
    OF - Director → CIF 0
    2014-06-25 ~ 2020-07-20
    OF - Director → CIF 0
  • 29
    Steel, David
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Barrientos, Rebekah Arlene
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 31
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2009-03-25 ~ 2012-05-22
    OF - Director → CIF 0
  • 32
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2007-05-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 33
    Snart, Charles Alistair
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Revuelta, Victor
    Born in April 1943
    Individual (11 offsprings)
    Officer
    2004-12-13 ~ 2007-05-09
    OF - Director → CIF 0
  • 36
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2006-07-01 ~ 2009-11-23
    OF - Director → CIF 0
    2012-05-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2006-11-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    2002-12-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 39
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 40
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 41
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 42
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2008-12-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 43
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Director → CIF 0
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 44
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor, 6 Kean Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Period: 2002-12-04 ~ now
Company number: 04608449
Registered name
ROAD MANAGEMENT SERVICES (FINANCE) PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
14,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-12-31
Amounts falling due within one year, Current
14,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
192,000 GBP2024-12-31
197,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2024-12-31
Net Current Assets/Liabilities
178,000 GBP2024-12-31
183,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-183,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-12-31
14,000 GBP2023-12-31
Debtors
192,000 GBP2024-12-31
197,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
178,000 GBP2024-12-31
183,000 GBP2023-12-31
Bank Borrowings
191,000 GBP2024-12-31
195,000 GBP2023-12-31
Total Borrowings
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Non-current
178,000 GBP2024-12-31
183,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • ROAD MANAGEMENT SERVICES (FINANCE) PLC
    Info
    Registered number 04608449
    8th Floor 6 Kean Street, London WC2B 4AS
    PUBLIC LIMITED COMPANY incorporated on 2002-12-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.