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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Smith, Philip
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Revuelta, Victor
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    2004-12-13 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Carvalho, Guilherme
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Pozo Remirez, Juan Luis
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2003-09-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Investment Banker born in December 1971
    Individual (117 offsprings)
    Officer
    2007-05-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 7
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Lavery, Christopher James
    Regional Director born in July 1965
    Individual (15 offsprings)
    Officer
    2017-01-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Meffan, Peter John
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2018-08-02 ~ 2022-04-13
    OF - Director → CIF 0
  • 11
    Fetterman, Anthony Jeffrey
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Dodd, Phillip Joseph
    Investment Company Director born in October 1955
    Individual (90 offsprings)
    Officer
    2006-07-01 ~ 2009-11-23
    OF - Director → CIF 0
    Dodd, Phillip Joseph
    Company Director born in October 1955
    Individual (90 offsprings)
    2012-05-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Evans, Paul Anthony
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    2002-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    North, Daniel Geoffrey
    Born in May 1988
    Individual (57 offsprings)
    Officer
    2022-04-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 15
    Maronne, Celine Marie
    Fund Manager born in December 1987
    Individual (19 offsprings)
    Officer
    2014-06-25 ~ 2017-01-10
    OF - Director → CIF 0
  • 16
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 17
    Bowler, David William
    Lawyer born in January 1945
    Individual (203 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
  • 18
    Henry, Larry Jay
    Director born in December 1953
    Individual (18 offsprings)
    Officer
    2007-10-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Steel, David
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    Layzell, Erik Francis
    Accountant born in May 1963
    Individual (31 offsprings)
    Officer
    2004-07-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 21
    Ryan, Michael
    Director born in May 1966
    Individual (294 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 22
    Edwards, Matthew James
    Born in March 1985
    Individual (110 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 23
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    2002-12-04 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Snart, Charles Alistair
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2007-05-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 26
    Matthews, Andrew
    Compan Y Director born in October 1962
    Individual (253 offsprings)
    Officer
    2009-03-25 ~ 2012-05-22
    OF - Director → CIF 0
  • 27
    Usher, Simon Jeffrey
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 28
    Barrientos, Rebekah Arlene
    Business Unit Controller born in July 1975
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 29
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2008-01-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 30
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-11-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    De La Llama, Antonio
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Simpson, Peter Frederick
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    2002-12-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 34
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 35
    Chamberlain, Janet Patricia
    Director born in October 1950
    Individual (34 offsprings)
    Officer
    2002-12-11 ~ 2006-07-01
    OF - Director → CIF 0
    2007-07-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 36
    James, Christopher
    Engineering Manager born in January 1968
    Individual (67 offsprings)
    Officer
    2003-07-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 37
    Wynne-simmons, Benedict James
    Investment Director born in August 1981
    Individual (29 offsprings)
    Officer
    2012-05-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 38
    Hawkins, Douglas George
    Company Director born in October 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
  • 39
    Arthur, Christopher Duncan
    Project Director born in May 1968
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 40
    Sparrow, Nicola
    Company Director born in October 1974
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2022-04-13
    OF - Director → CIF 0
  • 41
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Director → CIF 0
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 42
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 43
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 44
    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, 233 offsprings)
    Officer
    2008-12-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 45
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    Third Floor, Broad Quay House, Prince St, Bristol, 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
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 3 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.