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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 30
  • 1
    Nichol, Hamish Bruce
    Born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Leonard, Guy William Ingledew, Mr.
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2015-11-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Desson, William Gregor
    Individual (32 offsprings)
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 4
    Willox, Henry Steven
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Hornsby, Martin Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    (before 1992-04-16) ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Fielder, Peter Wyatt
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Jobson, Norman Brett
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-06-02
    OF - Director → CIF 0
  • 9
    Dr Mohamed Ali Turki
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Cummings, George Edward
    Born in May 1935
    Individual (12 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Turki, Sultan Mohamad
    Born in July 1995
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Viney, Michael John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 14
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 15
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2019-06-30 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Martin, James Henry, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Frame, Martin Stevenson Crosbie
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Thirlwall, Timothy John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    1994-12-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 20
    Chesworth, Peter Michael
    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
  • 21
    Mayo, Bruce
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Conway, Peter Leonard
    Born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-11-11
    OF - Director → CIF 0
  • 23
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Durham, Michael Victor Hugh
    Born in November 1941
    Individual (12 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-12-01
    OF - Director → CIF 0
    1995-01-09 ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 28
    Butt, Jamshed Ahmed
    Born in April 1941
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Marlor, John Stanley
    Born in October 1949
    Individual (17 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-06-30
    OF - Director → CIF 0
    Marlor, John Stanley
    Individual (17 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 30
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTT MACDONALD SA LIMITED

Period: 2003-09-30 ~ now
Company number: 01688229
Registered names
MOTT MACDONALD SA LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
  • MOTT MACDONALD SA LIMITED
    Info
    EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
    MOTT MACDONALD SA LIMITED - 2003-09-30
    MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-09-30
    EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
    PREECE EWBANK CONSULTING LIMITED - 2003-09-30
    Registered number 01688229
    5 Red Lion Court, Alexandra Road, Hounslow TW3 1JS
    PRIVATE LIMITED COMPANY incorporated on 1982-12-22 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.