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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
Active 3
  • 1
    Roud, Edwin George
    Born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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 2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Willis, James Andrew
    Quantity Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Gregory, Philip Charles
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Williams, Andrew Martin
    Chartered Quantity Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-09-30
    OF - Director → CIF 0
    Williams, Andrew Martin
    Chartered Quantitiy Surveyor born in October 1960
    Individual (2 offsprings)
    icon of calendar 2004-03-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Finlayson, Andrew Colin
    Chartered Quantity Surveyor born in October 1948
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Lynn, Marjorie Eva
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 9
    Arnold, Kevin
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 10
    Howells, Keith John
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Haigh, Michael David
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Leonard, Guy William Ingledew
    Chief Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Bishop, Martin William
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Field, Joanna Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-04-03 ~ 2002-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANKLIN & ANDREWS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FRANKLIN & ANDREWS LIMITED
    Info
    Registered number 04408389
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.