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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 62
  • 1
    Wiltshire, Trevor John
    Chartered Engineer born in November 1935
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Johnson, David Andrew
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Guy William Ingledew
    Chief Executive Director born in November 1955
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Khan, Masood Husain
    Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Simpson, John Longson
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 6
    Brooks, Marian Michele
    Executive Director born in April 1954
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (21 offsprings)
    Officer
    2017-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 9
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    1995-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Williams, Ronald Eynon
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Mayo, Bruce
    Chartered Engineer born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-03-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Barker, Michael John
    Engineer born in December 1953
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Trinder, Christian Robert
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (44 offsprings)
    Officer
    2014-04-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Viney, Michael John
    Chartered Engineer born in July 1943
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 20
    Howells, Keith John
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    1997-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Lake, Lionel Malcolm
    Engineer born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 22
    Elliott, Ian Haslett
    Engineer born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 23
    Lee, Peter Stuart
    Chartered Engineer born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 2007-01-11
    OF - Director → CIF 0
  • 24
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 25
    Norie, Evelyn Hugh
    Engineer born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-08-05
    OF - Director → CIF 0
  • 26
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    1994-05-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 27
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual (15 offsprings)
    Officer
    2003-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    1996-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Jackson, Brian Kenneth
    Engineer born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 30
    Foreman, Derek Reginald
    Education Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 31
    Clayson, Peter John
    Electrical Engineer born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 33
    Bishop, Martin William
    Chartered Surveyor born in April 1947
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 34
    Whalley, Robin James
    Engineer born in December 1944
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 35
    Bristow, Noel George
    Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 36
    Porter, John Charles Anthony
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 37
    Wynhoven, Jacobus Hubertus
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 38
    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
  • 39
    Davis, David Christopher Carless
    Chartered Civil Engineer born in November 1952
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-08-20
    OF - Director → CIF 0
  • 41
    Bower Obe, Denise Ann, Professor
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 42
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual (41 offsprings)
    Officer
    1993-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 43
    Cowie, John Graham
    Chartered Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
  • 45
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2014-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 46
    Cummings, George Edward
    Chartered Engineer born in May 1935
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Perkins, William Albert
    Engineer born in April 1941
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 48
    Mccartney, Alan Hugh
    Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 49
    Durham, Michael Victor Hugh
    Chartered Engineer born in November 1941
    Individual (10 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 50
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 51
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual (29 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 52
    White, Malcolm Elliott Douglas
    Civil Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2007-08-05
    OF - Director → CIF 0
  • 53
    Squire, Robert William
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2007-05-28
    OF - Director → CIF 0
  • 54
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Birch, Richard Paul
    Engineer born in September 1948
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Hornsby, Martin Robert
    Chartered Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 57
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 58
    Stanborough, Danielle Elizabeth
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 59
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 60
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 61
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-08-13
    OF - Director → CIF 0
  • 62
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, United Kingdom
    Active Corporate (40 parents, 25 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTT MACDONALD LIMITED

Period: 1991-12-16 ~ now
Company number: 01243967
Registered names
MOTT MACDONALD LIMITED - now
CROWROY LIMITED - 1976-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • MOTT MACDONALD LIMITED
    Info
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1991-12-16
    CROWROY LIMITED - 1991-12-16
    Registered number 01243967
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1976-02-11 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • MOTT MACDONALD LIMITED
    S
    Registered number 01243967
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
    CIF 1
  • MOTT MACDONALD LIMITED
    S
    Registered number 01243967
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, United Kingdom, CR0 2EE
    UNITED KINGDOM
    CIF 2
  • MOTT MACDONALD
    S
    Registered number 1243967
    Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL
    8-10 SYDENHAM ROAD, CROYDON, CR0 2EE, UK
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ASSOCIATION FOR CONSULTANCY AND ENGINEERING
    - now 00132142
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (181 parents, 5 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    CIF 3 - Director → ME
  • 2
    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
    2025-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BMM JV LIMITED
    08584962
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED
    - now 02576424 02251020
    OSPREY PMI LIMITED
    - 2023-11-06 02576424 04083002... (more)
    OSPREY PROJECT MANAGEMENT LIMITED - 2001-01-30
    10 Fleet Place, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CAMBRIDGE EDUCATION CONSULTANTS LIMITED
    - now 02062439 01566758
    CAMBRIDGE EDUCATION LIMITED - 2003-11-17
    MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
    MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    CCMS SOFTWARE LIMITED
    - now 04071068
    FRANKLIN ANDREWS LIMITED - 2002-02-19
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CENTRE FOR DEVELOPMENT RESULTS
    10010584
    1 Northfield Road, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-17 ~ 2016-03-21
    CIF 2 - Director → ME
  • 8
    COURTYARD GROUP UK LIMITED
    05551631
    10 Fleet Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    FRANKLIN & ANDREWS INTERNATIONAL LIMITED
    - now 02030531
    FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
    ECHOMINUTE LIMITED - 1986-10-10
    10 Fleet Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    FRANKLIN OSPREY SERVICES LIMITED
    03164282
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    FULCRUM FIRST LIMITED
    - now 03401753
    FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED - 2002-01-28
    10 Fleet Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-07-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    HARRIS, FRANKLIN & ANDREWS LIMITED
    - now 02597076
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HLSP LIMITED
    - now 03208454
    HLSP CONSULTING LIMITED - 2005-02-10
    HLSP LIMITED - 2001-06-26
    10 Fleet Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    M2 (WATER) LLP
    OC403537
    10 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2015-12-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    MOTT MACDONALD GAS EXPERTS LIMITED
    - now 07713889
    MOUCHEL ENERGY LIMITED - 2011-10-31
    Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    MULTI DESIGN CONSULTANTS LIMITED
    - now 00379115
    SIMCONSULT LIMITED - 1984-10-04
    A. ROBERTS PROJECT DEVELOPMENT LIMITED - 1982-01-22
    TUCKER INSTALLATIONS LIMITED - 1979-12-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    OSPREY PMI LIMITED
    - now 02251020 04083002... (more)
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED
    - 2023-11-06 02251020 02576424
    IRONVALE LIMITED - 1988-10-26
    10 Fleet Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    POWER INK LIMITED
    02972120
    Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    PROCYON OIL & GAS LTD
    - now 06348347
    SG ENGINEERING CONSULTANTS LTD - 2008-06-02
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    SCHEMA ASSOCIATES LIMITED
    - now 02100456 02549764
    PROJECT MANAGEMENT INTERNATIONAL LIMITED
    - 2020-02-27 02100456 02549764
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    10 Fleet Place, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 5 - 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.