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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 27
  • 1
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wiltshire, Trevor John
    Born in November 1935
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2015-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2002-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Willox, Henry Steven
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 7
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 8
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Beresford, Robert
    Born in November 1938
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Thirlwall, Timothy John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    1994-12-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Durham, Michael Victor Hugh
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Allen, Pelham Brian
    Born in April 1952
    Individual (23 offsprings)
    Officer
    1994-03-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 15
    Mayo, Bruce
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 16
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1994-12-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    1994-12-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 19
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 22
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    Cummings, George Edward
    Born in May 1935
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Frame, Martin Stevenson Crosbie
    Born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Hornsby, Martin Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
  • 27
    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
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Period: 2013-12-05 ~ now
Company number: 02887945
Registered names
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
FALCONTREE LIMITED - 1994-04-12
Standard Industrial Classification
71129 - Other Engineering Activities

  • MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
    Info
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 2013-12-05
    Registered number 02887945
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.