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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
Active 6
  • 1
    Harris, James Huw Keir
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David Andrew
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Paul Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Risdon, Richard, Mr.
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Bower Obe, Denise Ann, Professor
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gregory, Philip Charles
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    Galbraith, Ian Martin Richard
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Turner, Frank
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Walsh, Julia Maria, Dr
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-20
    OF - Director → CIF 0
  • 10
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Squire, Robert William
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Denichilo, Nicholas Mauro
    Executive Director born in January 1952
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Desson, William Gregor
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 18
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Lowe, Judith Ann
    Non-Executive Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 20
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 22
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Brooks, Jermyn Paul
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-13
    OF - Director → CIF 0
  • 25
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Gadd, James Douglas
    Non Executive Director born in May 1933
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Smith, Claire Helen
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 28
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Austin, Mark Edward
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Clayson, Peter John
    Electrical Engineer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 31
    Paine, Robert Arthur
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 33
    Blackstone, Tessa Ann Vosper, Baroness
    Vice Chancellor born in September 1942
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-14
    OF - Director → CIF 0
parent relation
Company in focus

MOTT MACDONALD GROUP LIMITED

Previous name
MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • MOTT MACDONALD GROUP LIMITED
    Info
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    Registered number 01110949
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MOTT MACDONALD GROUP LIMITED
    S
    Registered number 01110949
    icon of address10, Fleet Place, London, England, EC4M 7RB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17
    PEERZEUS LIMITED - 1982-06-01
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    TARNVALE LIMITED - 1983-01-25
    icon of address22 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 3
    EWBANK & PARTNERS LIMITED - 1976-12-31
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
    EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
    EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
    EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    MELLOWLAKES LIMITED - 1990-01-26
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSt. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    FRANKLIN SPORTS BUSINESS LTD - 2014-12-29
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    FALCONTREE LIMITED - 1994-04-12
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    MOTT MACDONALD HOLDCO - 2021-03-31
    MOTT, HAY NOMINEES - 1990-10-12
    MOTT HAY, PREECE CARDEW - 1988-02-24
    MOTT MACDONALD NOMINEES - 2021-01-20
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
    MOTT MACDONALD EUROPE LIMITED - 2013-10-02
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    MARPLACE (NUMBER 269) LIMITED - 1991-05-31
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    PRECIS (954) LIMITED - 1990-05-11
    B & N SERVICES LIMITED - 1995-12-06
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    SCHEMA ASSOCIATES LIMITED - 2020-02-27
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVER 1357 LIMITED - 2000-12-28
    icon of addressKeighley Road, Skipton, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2025-10-31
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
    PREECE EWBANK CONSULTING LIMITED - 1983-08-23
    MOTT MACDONALD SA LIMITED - 2003-09-24
    EWBANK PREECE POWER AND WATER LIMITED - 2003-01-02
    MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-07-17
    icon of address5 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-01-15
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.