logo
explain how to read the page

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 5
  • 1
    Harris, James Huw Keir
    Born in July 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Roud, Edwin George
    Born in October 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    icon of address10, Fleet Place, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Bower Obe, Denise Ann, Professor
    Chartered Engineer born in October 1968
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gregory, Philip Charles
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    Galbraith, Ian Martin Richard
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-04
    OF - Director → CIF 0
  • 7
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1993-04-23
    OF - Director → CIF 0
    icon of calendar 1994-04-08 ~ 1995-08-20
    OF - Director → CIF 0
  • 8
    Masters, Reginald Thomas
    Civil Engineer born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Lamb, Peter John
    Chartered Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 11
    Porter, John Charles Anthony
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 12
    Howells, Keith John
    Engineer born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Williams, Richard
    Chartered Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Chesworth, Peter Michael
    Civil Engineer born in July 1945
    Individual
    Officer
    icon of calendar ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Elliott, Ian Haslett
    Civil Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Beresford, Robert
    Chartered Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    George, Michael Edwin
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Desson, William Gregor
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 20
    Rankin, William James
    Engineer/International Manager born in July 1949
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Grigor, Martin James
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 22
    Haigh, Michael David
    Chartered Engineer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    icon of calendar 2000-08-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 25
    Fox, Robin Bretten
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    Stanborough, Danielle Elizabeth
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 28
    Dixon, Kevin Paul
    Civil Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 30
    Whitefield, John Macarthur
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 31
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Lee, Peter Stuart
    Civil Engineer born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Lee, Peter Stuart
    Engineer born in January 1945
    Individual
    icon of calendar 1994-04-08 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 34
    Robson, John Frederick
    Civil Engineer born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 35
    Khan, Masood Husain
    Consulting Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Khan, Masood Husain
    Engineer born in August 1936
    Individual
    icon of calendar 1994-04-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Jackson, Brian Kenneth
    Civil Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MOTT MACDONALD INTERNATIONAL LIMITED

Previous name
MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • MOTT MACDONALD INTERNATIONAL LIMITED
    Info
    MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
    Registered number 02064414
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MOTT MACDONALD INTERNATIONAL LIMITED
    S
    Registered number 2064414
    icon of address10, Fleet Place, London, England, EC4M 7RB
    Corporate in Companies House, England
    CIF 1
  • MOTT MACDONALD INTERNATIONAL LIMITED
    S
    Registered number 2064414
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England, CR0 2EE
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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