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
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Harris, James Huw Keir
    Civil Engineer born in June 1968
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2024-08-02 ~ now
    OF - secretary → CIF 0
  • 4
    Roud, Edwin George
    Group Finance Director born in September 1963
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 5
    Travers, Catherine Helen
    Chartered Engineer born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 6
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, England
    Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gregory, Philip Charles
    Individual
    Officer
    1996-03-15 ~ 1997-10-01
    OF - secretary → CIF 0
  • 2
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2022-07-31
    OF - director → CIF 0
  • 3
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - secretary → CIF 0
  • 4
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    1997-10-01 ~ 2007-10-18
    OF - director → CIF 0
  • 5
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    2005-07-29 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    2007-11-29 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - secretary → CIF 0
  • 8
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - director → CIF 0
  • 9
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2003-12-04
    OF - director → CIF 0
  • 10
    Desson, William Gregor
    Individual
    Officer
    1994-08-13 ~ 1996-03-15
    OF - secretary → CIF 0
  • 11
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in November 1955
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2019-06-30
    OF - director → CIF 0
  • 13
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual
    Officer
    ~ 1994-08-13
    OF - director → CIF 0
  • 14
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    1994-08-13 ~ 2005-08-05
    OF - director → CIF 0
  • 15
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual
    Officer
    ~ 1992-06-18
    OF - director → CIF 0
  • 16
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual
    Officer
    ~ 1998-11-20
    OF - director → CIF 0
  • 17
    Porter, John Charles Anthony
    Individual
    Officer
    2022-08-01 ~ 2023-06-15
    OF - secretary → CIF 0
  • 18
    Zivko, Diana
    Individual
    Officer
    2018-01-12 ~ 2022-07-31
    OF - secretary → CIF 0
    2023-06-16 ~ 2024-08-02
    OF - secretary → CIF 0
  • 19
    Stanborough, Danielle Elizabeth
    Individual
    Officer
    2017-03-31 ~ 2018-01-12
    OF - secretary → CIF 0
  • 20
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual
    Officer
    2007-11-29 ~ 2015-03-31
    OF - director → CIF 0
  • 21
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2005-04-29
    OF - director → CIF 0
  • 22
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    1994-08-13 ~ 2002-05-10
    OF - director → CIF 0
    Fox, Robin Bretten
    Individual
    Officer
    ~ 1994-08-13
    OF - secretary → CIF 0
parent relation
Company in focus

MOTT MACDONALD HOLDCO LIMITED

Previous names
MOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES - 2021-01-20
MOTT, HAY NOMINEES - 1990-10-12
MOTT HAY, PREECE CARDEW - 1988-02-24
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • MOTT MACDONALD HOLDCO LIMITED
    Info
    MOTT MACDONALD HOLDCO - 2021-03-31
    MOTT MACDONALD NOMINEES - 2021-01-20
    MOTT, HAY NOMINEES - 1990-10-12
    MOTT HAY, PREECE CARDEW - 1988-02-24
    Registered number 01160930
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1974-02-21 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • MOTT MACDONALD HOLDCO LIMITED
    S
    Registered number 1160930
    10, Fleet Place, London, England, EC4M 7RB
    Limited Company Having A Share Capital in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOTT MACDONALD RAILWAY APPROVALS LIMITED - 2008-04-17
    10 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.