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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 6
  • 1
    Harris, James Huw Keir
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David Andrew
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    icon of address10, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 57
  • 1
    Perkins, William Albert
    Engineer born in April 1941
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 2
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Bower Obe, Denise Ann, Professor
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Foreman, Derek Reginald
    Education Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Durham, Michael Victor Hugh
    Chartered Engineer born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Gregory, Philip Charles
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 7
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Lake, Lionel Malcolm
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 10
    Cummings, George Edward
    Chartered Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Mccartney, Alan Hugh
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Wynhoven, Jacobus Hubertus
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-20
    OF - Director → CIF 0
  • 15
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 16
    White, Malcolm Elliott Douglas
    Civil Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-08-05
    OF - Director → CIF 0
  • 17
    Norie, Evelyn Hugh
    Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 2001-08-05
    OF - Director → CIF 0
  • 18
    Porter, John Charles Anthony
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 19
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Birch, Richard Paul
    Engineer born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Williams, Richard
    Chartered Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Squire, Robert William
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2007-05-28
    OF - Director → CIF 0
  • 24
    Elliott, Ian Haslett
    Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 25
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 27
    Barker, Michael John
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 28
    Desson, William Gregor
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 29
    Brooks, Marian Michele
    Executive Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Cowie, John Graham
    Chartered Engineer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Davis, David Christopher Carless
    Chartered Civil Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 33
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 34
    Trinder, Christian Robert
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
  • 36
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Stanborough, Danielle Elizabeth
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 39
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Turnbull, Jeffrey Alan
    Engineer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-13
    OF - Director → CIF 0
  • 41
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 42
    Wiltshire, Trevor John
    Chartered Engineer born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Viney, Michael John
    Chartered Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 44
    Leonard, Guy William Ingledew
    Chief Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Clayson, Peter John
    Electrical Engineer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 46
    Whalley, Robin James
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 47
    Mayo, Bruce
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 48
    Lee, Peter Stuart
    Chartered Engineer born in January 1945
    Individual
    Officer
    icon of calendar ~ 2007-01-11
    OF - Director → CIF 0
  • 49
    Williams, Ronald Eynon
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 50
    Bishop, Martin William
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 51
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 52
    Bristow, Noel George
    Engineer born in December 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 53
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 54
    Khan, Masood Husain
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 55
    Hornsby, Martin Robert
    Chartered Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 56
    Jackson, Brian Kenneth
    Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 57
    Simpson, John Longson
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

MOTT MACDONALD LIMITED

Previous names
MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
SIR M MACDONALD LIMITED - 1988-12-20
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
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1976-02-11 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MOTT MACDONALD LIMITED
    S
    Registered number 01243967
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
    CIF 1
  • MOTT MACDONALD LIMITED
    S
    Registered number 01243967
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, United Kingdom, CR0 2EE
    UNITED KINGDOM
    CIF 2
  • MOTT MACDONALD
    S
    Registered number 1243967
    icon of addressFitzalan 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
Active 18
  • 1
    EVER 1357 LIMITED - 2000-12-28
    icon of addressKeighley Road, Skipton, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSt James House, Knoll Road, Camberley, Surrey
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OSPREY PMI LIMITED - 2023-11-06
    OSPREY PROJECT MANAGEMENT LIMITED - 2001-01-30
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIDGE EDUCATION LIMITED - 2003-11-17
    MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
    MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    FRANKLIN ANDREWS LIMITED - 2002-02-19
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ECHOMINUTE LIMITED - 1986-10-10
    FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED - 2002-01-28
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    CREDITMEDIUM LIMITED - 1991-05-21
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 11
    HLSP CONSULTING LIMITED - 2005-02-10
    HLSP LIMITED - 2001-06-26
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-12-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    MOUCHEL ENERGY LIMITED - 2011-10-31
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    SIMCONSULT LIMITED - 1984-10-04
    A. ROBERTS PROJECT DEVELOPMENT LIMITED - 1982-01-22
    TUCKER INSTALLATIONS LIMITED - 1979-12-31
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED - 2023-11-06
    IRONVALE LIMITED - 1988-10-26
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    SG ENGINEERING CONSULTANTS LTD - 2008-06-02
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    icon of addressC/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    470,205 GBP2024-12-31
    Officer
    icon of calendar 2010-03-16 ~ 2010-03-16
    CIF 3 - Director → ME
  • 2
    icon of address1 Northfield Road, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,337 GBP2019-02-28
    Officer
    icon of calendar 2016-02-17 ~ 2016-03-21
    CIF 2 - Director → ME

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