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
    Leonard, Guy William Ingledew
    Chief Executive born in November 1955
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howells, Keith John, Mr.
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 2
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    2002-05-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Gerard Patrick
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 5
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Bishop, Martin William
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    2002-05-24 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCMS SOFTWARE LIMITED

Previous name
FRANKLIN ANDREWS LIMITED - 2002-02-19
Standard Industrial Classification
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.

  • CCMS SOFTWARE LIMITED
    Info
    FRANKLIN ANDREWS LIMITED - 2002-02-19
    Registered number 04071068
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey CR0 2EE
    Private Limited Company incorporated on 2000-09-08 and dissolved on 2018-01-02 (17 years 3 months). The company status is Dissolved.
    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.