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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 20
  • 1
    Khan, Masood Husain
    Consulting Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-03-29
    OF - Director → CIF 0
  • 6
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (44 offsprings)
    Officer
    2015-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Howells, Keith John, Mr.
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Lee, Peter Stuart
    Civil Engineer born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Blackburn, Michael Orlando
    Chartered Enginner born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 14
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2003-05-28 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 16
    Maybin, Robert Alexander
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 17
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    (before 1991-05-09) ~ 2002-05-10
    OF - Director → CIF 0
    Fox, Robin Bretten
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 18
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    (before 1991-05-09) ~ 1997-10-01
    OF - Director → CIF 0
    1999-03-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 20
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, England
    Active Corporate (40 parents, 25 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIR M MACDONALD & PARTNERS LIMITED

Period: 1976-06-18 ~ now
Company number: 01263912
Registered name
SIR M MACDONALD & PARTNERS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • SIR M MACDONALD & PARTNERS LIMITED
    Info
    Registered number 01263912
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.