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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 44
  • 1
    Tamariz-martel Goncer, Jose Angel
    Director For Europe And New Markets born in September 1968
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Director born in November 1960
    Individual (78 offsprings)
    Officer
    2014-10-22 ~ 2016-11-25
    OF - Director → CIF 0
    2018-01-15 ~ 2020-03-13
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Maestre Santos-suarez, Ivan Pio
    Civil Engineer, Asset Manager born in October 1976
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-09-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Eden, Rosanagh Frances
    Analyst born in November 1989
    Individual (25 offsprings)
    Officer
    2016-08-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Gutierrez Arnaiz, Gabriel
    Asset Management born in September 1971
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Sacristan Martin, Andres
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-09-09 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Torrell, Christian
    Assets Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Orol Martin-aragon, Alfonso
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2014-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 14
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-07-19 ~ 2026-01-27
    OF - Director → CIF 0
  • 15
    Ponzio, Sinisha Sergio
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Millsom, Barry Paul
    Director born in June 1974
    Individual (70 offsprings)
    Officer
    2018-01-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Hannah, Mcnaul
    Born in July 2000
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (68 offsprings)
    Officer
    2018-10-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 19
    Rose, Thilo
    Investment Director born in January 1972
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 20
    Arif, Nafees
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 21
    Gredilla Molinero, Federico
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2015-09-18
    OF - Director → CIF 0
  • 22
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-05-24 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    Officer
    2014-02-11 ~ 2014-11-10
    OF - Director → CIF 0
  • 24
    Lantz, Barbara Sophie
    Senior Associate born in April 1986
    Individual (12 offsprings)
    Officer
    2021-04-27 ~ 2024-02-09
    OF - Director → CIF 0
  • 25
    Mihill, Timothy James
    Born in September 1990
    Individual (83 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Navarrete Carmona, Juan
    Asset Manager born in May 1983
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 27
    Arozamena Baro, Jorge
    Investment Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2025-10-17
    OF - Director → CIF 0
  • 28
    Wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2023-05-15
    OF - Director → CIF 0
  • 29
    Hesketh, Tim
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 30
    Linney, Joseph Mark
    Director born in November 1958
    Individual (113 offsprings)
    Officer
    2021-08-27 ~ 2022-02-18
    OF - Director → CIF 0
  • 31
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2014-02-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 32
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (32 offsprings)
    Officer
    2017-12-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 33
    Bel Ascanio, Cristina
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 34
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2022-02-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 35
    Forbes, Katherine Emma
    Financial Services - Senior Analyst born in December 1988
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2016-08-17
    OF - Director → CIF 0
  • 36
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 37
    Pearman, Katherine, Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 38
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 39
    Ghafoor, Asif
    Director born in November 1970
    Individual (74 offsprings)
    Officer
    2014-02-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 40
    Perez, Juan Ramon Perez
    Asset Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2015-05-20
    OF - Director → CIF 0
    2015-09-18 ~ 2024-12-06
    OF - Director → CIF 0
  • 41
    Ashcroft, Richard Mark
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2013-12-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 42
    SCOT ROADS PARTNERSHIP HOLDINGS LIMITED
    SCOT ROADS PARTNERSHIP HOLDINGS LTD SC463968
    Herminston House, Greenside Road, Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 43
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOT ROADS PARTNERSHIP FINANCE LTD

Period: 2013-12-13 ~ now
Company number: SC465819
Registered name
SCOT ROADS PARTNERSHIP FINANCE LTD - now SC463603
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOT ROADS PARTNERSHIP FINANCE LTD
    Info
    Registered number SC465819
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.