---
title: "ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39863bbb-d288-549f-845b-841d8cfb82ed
json: https://whiteintel.dev/api/public/dossier/39863bbb-d288-549f-845b-841d8cfb82ed
identifier: oo:GB-COH-03917652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03917652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39863bbb-d288-549f-845b-841d8cfb82ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39863bbb-d288-549f-845b-841d8cfb82ed  

## Ownership & control

### Owners / controllers

- **KELLOGG BROWN & ROOT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6
- **DRAGADOS CONCESSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3659480b-4352-524c-bd1d-b559c6d2399c

### Holdings / subsidiaries

- **ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adb4d544-e1c9-51b7-8aa1-4dd585aece26
- **ROAD MANAGEMENT SERVICES (A13) PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73b52679-6881-5908-b3bf-512f43dac57c
- **ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adb4d544-e1c9-51b7-8aa1-4dd585aece26

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03917652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-02
- **Registered office:** 43 Orchard Place, London, E14 0JW, United Kingdom
- **SIC:** 70100, 96090

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2019-05-01
- BASABE GARCIA, Alfonso Juan — director · Spanish · appointed 2024-07-31
- DE LA LLAMA CAMPILLO, Antonio — director · Spanish · appointed 2025-06-05
- MYRO CUENCO, Salvador — director · Spanish · appointed 2025-06-05
- DESHORE, Tarenjit Kaur — secretary · appointed 2018-02-27 · resigned 2019-04-30
- FIDLER, Christopher Laskey — secretary · British · appointed 2000-02-02 · resigned 2000-06-16
- HAWKINS, Douglas George — secretary · British · appointed 2000-06-16 · resigned 2008-12-31
- HOWARD, Gordon Russell — secretary · appointed 2010-09-28 · resigned 2017-10-25
- SWIFT, Anthony Alec — secretary · Other · appointed 2009-01-01 · resigned 2010-09-28
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2000-02-02 · resigned 2000-02-02
- ARTHUR, Christopher Duncan — director · British · appointed 2003-09-24 · resigned 2006-04-28
- BARDSLEY, Michael John — director · British · appointed 2000-02-02 · resigned 2000-03-09
- BARRETT, James Arthur — director · British · appointed 2020-01-14 · resigned 2020-07-31
- BARRIENTOS, Rebekah Arlene — director · American · appointed 2013-05-13 · resigned 2014-03-21
- CABALLERO, David Blanco — director · Spanish · appointed 2022-04-28 · resigned 2024-07-31
- CARTER, Robert Stephen — director · British · appointed 2012-09-05 · resigned 2018-12-21
- CARTER, Robert Stephen — director · British · appointed 2010-11-30 · resigned 2012-01-24
- CHAMBERLAIN, Janet Patricia — director · British · appointed 2001-06-30 · resigned 2006-07-01
- CLAMPETT, Richard Martin — director · British · appointed 2000-03-09 · resigned 2001-08-29
- DE LA LLAMA, Antonio — director · Spanish · appointed 2002-09-25 · resigned 2006-10-02

### Beneficial owners (Persons with Significant Control)

- [Dragados Concessions Limited](https://whiteintel.dev/entity/3659480b-4352-524c-bd1d-b559c6d2399c) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-28
- [Kellogg Brown & Root Limited](https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6) — 25–50% votes · corporate PSC · England & Wales — ceased 2024-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03917652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03917652

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED** — https://whiteintel.dev/entity/39863bbb-d288-549f-845b-841d8cfb82ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/39863bbb-d288-549f-845b-841d8cfb82ed · Structured JSON: https://whiteintel.dev/api/public/dossier/39863bbb-d288-549f-845b-841d8cfb82ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._