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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 27
  • 1
    Robson, John Frederick
    Born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-18
    OF - Director → CIF 0
  • 2
    Porter, John Charles Anthony
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 3
    Leonard, Guy William Ingledew, Mr.
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2007-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Desson, William Gregor
    Individual (32 offsprings)
    Officer
    1994-08-13 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 5
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Beresford, Robert
    Born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 10
    Williams, Richard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2015-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Zivko, Diana
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    2023-06-16 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 13
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 14
    Stanborough, Danielle Elizabeth
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    Frame, Martin Stevenson Crosbie
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2002-07-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Thirlwall, Timothy John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1992-05-10) ~ 2003-12-04
    OF - Director → CIF 0
  • 17
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1994-08-13 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Turnbull, Jeffrey Alan
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-08-13
    OF - Director → CIF 0
  • 19
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-08-13 ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual (29 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-08-13
    OF - Secretary → CIF 0
  • 20
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2003-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Dixon, Kevin Paul
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 27
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTT MACDONALD HOLDCO LIMITED

Period: 2021-03-31 ~ now
Company number: 01160930
Registered names
MOTT MACDONALD HOLDCO LIMITED - now
MOTT, HAY NOMINEES - 1990-10-12
Standard Industrial Classification
71129 - Other Engineering Activities
99999 - Dormant Company

Related profiles found in government register
  • MOTT MACDONALD HOLDCO LIMITED
    Info
    MOTT MACDONALD HOLDCO - 2021-03-31
    MOTT MACDONALD NOMINEES - 2021-03-31
    MOTT, HAY NOMINEES - 2021-03-31
    MOTT HAY, PREECE CARDEW - 2021-03-31
    Registered number 01160930
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1974-02-21 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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 1
  • 1
    MMRA LIMITED
    - now 05009939
    MOTT MACDONALD RAILWAY APPROVALS LIMITED - 2008-04-17
    10 Fleet Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.