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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 40
  • 1
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual (41 offsprings)
    Officer
    1997-01-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    1994-05-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 4
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    1998-10-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Squire, Robert William
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Paine, Robert Arthur
    Director born in November 1935
    Individual (11 offsprings)
    Officer
    1992-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Galbraith, Ian Martin Richard
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Johnson, David Andrew
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Risdon, Richard, Mr.
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    1993-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual (29 offsprings)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 13
    Blackstone, Tessa Ann Vosper, Baroness
    Vice Chancellor born in September 1942
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 14
    Clayson, Peter John
    Electrical Engineer born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 15
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Howells, Keith John
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2002-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2002-01-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-08-20
    OF - Director → CIF 0
  • 19
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Brooks, Jermyn Paul
    Accountant born in February 1939
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Austin, Mark Edward
    Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Denichilo, Nicholas Mauro
    Executive Director born in January 1952
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Turner, Frank
    Company Director born in June 1943
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    ~ 2003-12-04
    OF - Director → CIF 0
  • 27
    Ferguson, Paul Edward
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Bentley, Paul Rogerson
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Claire Helen
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 30
    Walsh, Julia Maria, Dr
    Director born in November 1948
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Gadd, James Douglas
    Non Executive Director born in May 1933
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-08-13
    OF - Director → CIF 0
  • 33
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 34
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 35
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in November 1955
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    2002-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Bower Obe, Denise Ann, Professor
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (44 offsprings)
    Officer
    2013-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Lowe, Judith Ann
    Non-Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1998-06-02
    OF - Director → CIF 0
parent relation
Company in focus

MOTT MACDONALD GROUP LIMITED

Period: 1988-12-30 ~ now
Company number: 01110949
Registered names
MOTT MACDONALD GROUP LIMITED - now
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
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 (52 years 10 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
    10, 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 25
  • 1
    BENTLEY HOLDINGS LIMITED
    - now 04011101
    EVER 1357 LIMITED - 2000-12-28
    Keighley Road, Skipton, North Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ 2025-10-31
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE EDUCATION LIMITED
    - now 01566758 02062439
    CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17
    PEERZEUS LIMITED - 1982-06-01
    10 Fleet Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CONSORTIUM SERVICES LIMITED
    - now 01684525
    TARNVALE LIMITED - 1983-01-25
    22 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 4
    EWBANK AND PARTNERS LIMITED
    - now 00419814
    EWBANK & PARTNERS LIMITED - 1976-12-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EWBANK PREECE CONSULTING LIMITED
    - now 01679043 01688229
    EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
    P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
    10 Fleet Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EWBANK PREECE LIMITED
    - now 01681658
    EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
    EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
    EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FRANKLIN & ANDREWS LIMITED
    04408389 04071068
    10 Fleet Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    JOHN PROCTOR TRAVEL LIMITED
    - now 02374770
    MELLOWLAKES LIMITED - 1990-01-26
    31st Floor 40 Bank Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    MIME LEARNING LIMITED
    SC232342
    St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MMG CONSULTING LIMITED
    - now 03986055
    FRANKLIN SPORTS BUSINESS LTD - 2014-12-29
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    MOTT HAY & ANDERSON INTERNATIONAL LIMITED
    01109549
    10 Fleet Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
    - now 02887945 02426344
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-01-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    MOTT MACDONALD HOLDCO LIMITED
    - now 01160930
    MOTT MACDONALD HOLDCO
    - 2021-03-31 01160930
    MOTT MACDONALD NOMINEES
    - 2021-01-20 01160930
    MOTT, HAY NOMINEES - 1990-10-12
    MOTT HAY, PREECE CARDEW - 1988-02-24
    10 Fleet Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    MOTT MACDONALD INTERNATIONAL LIMITED
    - now 02064414
    MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
    10 Fleet Place, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    MOTT MACDONALD LIMITED
    - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (62 parents, 20 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    MOTT MACDONALD PENSION TRUSTEE LIMITED
    15138798
    10 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 17
    MOTT MACDONALD SA LIMITED
    - now 01688229
    EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
    MOTT MACDONALD SA LIMITED - 2003-09-24
    MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-07-17
    EWBANK PREECE POWER AND WATER LIMITED - 2003-01-02
    PREECE EWBANK CONSULTING LIMITED - 1983-08-23
    5 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (30 parents)
    Person with significant control
    2017-04-06 ~ 2020-01-15
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    MOTT MACDONALD TRUSTEES LIMITED
    - now 01373280
    MOTT MACDONALD EUROPE LIMITED - 2013-10-02
    G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    MULTI DESIGN HOLDINGS LIMITED
    - now 02577439
    MARPLACE (NUMBER 269) LIMITED - 1991-05-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    NEEDLEMANS LIMITED
    - now 02423043
    B & N SERVICES LIMITED - 1995-12-06
    PRECIS (954) LIMITED - 1990-05-11
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    PREECE CARDEW & RIDER LIMITED
    01321807
    10 Fleet Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    PROJECT MANAGEMENT INTERNATIONAL LIMITED
    - now 02549764 02100456... (more)
    SCHEMA ASSOCIATES LIMITED
    - 2020-02-27 02549764 02100456
    10 Fleet Place, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    SIR M MACDONALD & PARTNERS LIMITED
    01263912
    10 Fleet Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    STERLING MANAGEMENT LIMITED
    02451813
    10 Fleet Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    TEAMWORK MANAGEMENT SERVICES LIMITED
    02474427
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE

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