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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 30
  • 1
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Stanborough, Danielle Elizabeth
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Lewindon, Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Lee, Peter Stuart
    Engineer born in January 1945
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual (15 offsprings)
    Officer
    2014-05-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (44 offsprings)
    Officer
    2014-05-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Howells, Keith John
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    1994-12-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 17
    Elliott, Ian Haslett
    Engineer born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    1994-12-01 ~ 1997-10-01
    OF - Director → CIF 0
    1999-03-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 23
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 25
    Porter, John Charles Anthony
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 26
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Cruddas, Edward Alan
    Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-08-20
    OF - Director → CIF 0
  • 29
    Leonard, Guy William Ingledew
    Chartered Surveyor born in November 1955
    Individual (25 offsprings)
    Officer
    2014-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    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
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTT MACDONALD TRUSTEES LIMITED

Period: 2013-10-02 ~ now
Company number: 01373280
Registered names
MOTT MACDONALD TRUSTEES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • MOTT MACDONALD TRUSTEES LIMITED
    Info
    MOTT MACDONALD EUROPE LIMITED - 2013-10-02
    G.H. HILL & SONS (CONSULTING ENGINEERS) - 2013-10-02
    Registered number 01373280
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-14 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.