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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 3
  • 1
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    10, Fleet Place, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Rice, Colin Montagu
    Chartered Quantity Surveyor born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Kelly, Gerard Patrick
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 4
    Jackson, Jonathan William
    Chartered Builder born in November 1952
    Individual
    Officer
    2000-05-04 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 9
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Bolton, Stephen
    Individual
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 11
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    2002-05-28 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Bishop, Martin William
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Blackburn, Michael Orlando
    Charterted Engineer born in October 1945
    Individual
    Officer
    2002-05-28 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Nugent, Michael
    Individual
    Officer
    1994-06-10 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 16
    Finlayson, Andrew Colin
    Chartered Quantity Surveyor born in October 1948
    Individual
    Officer
    1994-06-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    Leonard, Guy William Ingledew
    Chief Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FRANKLIN & ANDREWS INTERNATIONAL LIMITED

Previous names
FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
ECHOMINUTE LIMITED - 1986-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FRANKLIN & ANDREWS INTERNATIONAL LIMITED
    Info
    FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
    ECHOMINUTE LIMITED - 1994-11-07
    Registered number 02030531
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 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.