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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 5
  • 1
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Harris, James Huw Keir
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    icon of address10, Fleet Place, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1994-08-13 ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual
    Officer
    icon of calendar ~ 1994-08-13
    OF - Secretary → CIF 0
  • 4
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-04
    OF - Director → CIF 0
  • 5
    Desson, William Gregor
    Individual
    Officer
    icon of calendar 1994-08-13 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 6
    Porter, John Charles Anthony
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 7
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 9
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 12
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-13
    OF - Director → CIF 0
  • 13
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1994-08-13 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Stanborough, Danielle Elizabeth
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 18
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 21
    Gregory, Philip Charles
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 22
    Zivko, Diana
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    icon of calendar 2023-06-16 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 23
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MOTT MACDONALD HOLDCO LIMITED

Previous names
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
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, HAY NOMINEES - 2021-03-31
    MOTT HAY, PREECE CARDEW - 2021-03-31
    MOTT MACDONALD NOMINEES - 2021-03-31
    Registered number 01160930
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1974-02-21 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MOTT MACDONALD HOLDCO LIMITED
    S
    Registered number 1160930
    icon of address10, 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
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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