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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 40
  • 1
    Leonard, Guy William Ingledew
    Chartered Quantity Surveyors born in November 1955
    Individual (25 offsprings)
    Officer
    2007-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Khan, Masood Husain
    Consulting Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Khan, Masood Husain
    Engineer born in August 1936
    Individual (4 offsprings)
    1994-04-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Whitefield, John Macarthur
    Chartered Engineer born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Galbraith, Ian Martin Richard
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Robson, John Frederick
    Civil Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2002-12-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Grigor, Martin James
    Individual (3 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 9
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Masters, Reginald Thomas
    Civil Engineer born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (44 offsprings)
    Officer
    2015-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Howells, Keith John
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2003-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Elliott, Ian Haslett
    Civil Engineer born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Lee, Peter Stuart
    Civil Engineer born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Lee, Peter Stuart
    Engineer born in January 1945
    Individual (6 offsprings)
    1994-04-08 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual (8 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 19
    Williams, Richard
    Chartered Engineer born in February 1955
    Individual (15 offsprings)
    Officer
    2007-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Jackson, Brian Kenneth
    Civil Engineer born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Porter, John Charles Anthony
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Palmer, David Ernest
    Chartered Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    1993-04-13 ~ 1993-04-23
    OF - Director → CIF 0
    1994-04-08 ~ 1995-08-20
    OF - Director → CIF 0
  • 26
    Bower Obe, Denise Ann, Professor
    Chartered Engineer born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual (41 offsprings)
    Officer
    1999-09-23 ~ 2007-10-18
    OF - Director → CIF 0
  • 28
    Twigg, Robert Douglas Hilton
    Civil Engineer born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    2000-08-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 29
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2014-05-31 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 30
    Rankin, William James
    Engineer/International Manager born in June 1949
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    George, Michael Edwin
    Civil Engineer born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 32
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 33
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 34
    Lamb, Peter John
    Chartered Engineer born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 35
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    ~ 2005-08-05
    OF - Director → CIF 0
  • 37
    Stanborough, Danielle Elizabeth
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 38
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 40
    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

MOTT MACDONALD INTERNATIONAL LIMITED

Period: 1988-12-21 ~ now
Company number: 02064414
Registered names
MOTT MACDONALD INTERNATIONAL LIMITED - now
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
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MOTT MACDONALD INTERNATIONAL LIMITED
    S
    Registered number 2064414
    10, Fleet Place, London, England, EC4M 7RB
    Corporate in Companies House, England
    CIF 1
  • MOTT MACDONALD INTERNATIONAL LIMITED
    S
    Registered number 2064414
    Mott 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 2
  • 1
    IDSR HOLDCO LIMITED
    15831101
    10 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MRT CONSULTING ENGINEERS LIMITED
    00979676
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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