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
    Harris, James Huw Keir
    Civil Engineer born in June 1968
    Individual (34 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Travers, Catherine Helen
    Chartered Engineer born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 2
    Gregory, Philip Charles
    Individual
    Officer
    1996-03-15 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 5
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    1997-10-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Wiltshire, Trevor John
    Chartered Engineer born in November 1935
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Durham, Michael Victor Hugh
    Chartered Engineer born in November 1941
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Allen, Pelham Brian
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 13
    Desson, William Gregor
    Individual
    Officer
    1994-12-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 14
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    1994-12-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Beresford, Robert
    Chartered Engineer born in November 1938
    Individual
    Officer
    1997-10-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 18
    Willox, Henry Steven
    Individual
    Officer
    1994-03-14 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 19
    Hornsby, Martin Robert
    Chartered Engineer born in September 1951
    Individual
    Officer
    2002-01-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 20
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Cummings, George Edward
    Chartered Engineer born in May 1935
    Individual
    Officer
    1994-03-14 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual
    Officer
    1994-12-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Mayo, Bruce
    Chartered Engineer born in May 1942
    Individual
    Officer
    2000-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 1994-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Previous names
MOTT EWBANK PREECE LIMITED - 2013-12-05
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 - 1994-04-12
    Registered number 02887945
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1994-01-14 (31 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.