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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 20
  • 1
    Willis, James Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Leonard, Guy William Ingledew
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    2002-05-07 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 6
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2004-02-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 7
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2019-06-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Bishop, Martin William
    Born in April 1947
    Individual (18 offsprings)
    Officer
    2002-05-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2002-05-07 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    2002-05-07 ~ 2005-08-05
    OF - Director → CIF 0
  • 11
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Arnold, Kevin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2002-05-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2004-03-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Field, Joanna Maria
    Individual (39 offsprings)
    Officer
    2015-01-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Galbraith, Ian Martin Richard
    Engineer born in July 1963
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Finlayson, Andrew Colin
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    Williams, Andrew Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2002-05-07 ~ 2002-09-30
    OF - Director → CIF 0
    2004-03-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 18
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10, Fleet Place, London, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2002-04-03 ~ 2002-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANKLIN & ANDREWS LIMITED

Period: 2002-04-03 ~ now
Company number: 04408389 04071068
Registered name
FRANKLIN & ANDREWS LIMITED - now 04071068
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company

  • FRANKLIN & ANDREWS LIMITED
    Info
    Registered number 04408389
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.