1
ADVANCED MECHANICS & ENGINEERING LIMITED
- now 02094697TRUSHELFCO (NO.1078) LIMITED - 1987-04-10
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ dissolved
IIF 15 - Director → ME
2
BINGHAM COTTERELL LIMITED
- now 02111262MUSTERMARGIN LIMITED - 1987-12-15
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2005-07-29 ~ dissolved
IIF 9 - Director → ME
3
CAMBRIDGE EDUCATION ASSOCIATES LIMITED - now
OSPREY PROJECT MANAGEMENT LIMITED - 2001-01-30
10 Fleet Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 10 - Director → ME
4
CAMBRIDGE EDUCATION LIMITED - 2003-11-17
MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 31 - Director → ME
5
CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17
PEERZEUS LIMITED - 1982-06-01
10 Fleet Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 42 - Director → ME
6
YOUNGBONUS LIMITED - 2000-04-19
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ dissolved
IIF 33 - Director → ME
7
FRANKLIN ANDREWS LIMITED - 2002-02-19
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 29 - Director → ME
8
CONSORTIUM SERVICES LIMITED
- now 01684525TARNVALE LIMITED - 1983-01-25
22 Station Road, Cambridge, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-01 ~ 1997-10-01
IIF 53 - Director → ME
9
EWBANK AND PARTNERS LIMITED
- now 00419814EWBANK & PARTNERS LIMITED - 1976-12-31
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 26 - Director → ME
1994-12-01 ~ 1997-10-01
IIF 50 - Director → ME
10
EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
10 Fleet Place, London, United Kingdom
Active Corporate (22 parents)
Officer
1994-12-01 ~ 1997-10-01
IIF 54 - Director → ME
2005-07-29 ~ 2015-11-27
IIF 13 - Director → ME
11
EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED
- 1986-04-01
01681658EWBANK PREECE OIL AND GAS LIMITED
- 1984-03-12
01681658EWBANK OIL AND GAS SERVICES LIMITED
- 1983-07-20
01681658 10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2015-11-27
IIF 52 - Director → ME
12
FRANKLIN & ANDREWS INTERNATIONAL LIMITED
- now 02030531FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
ECHOMINUTE LIMITED - 1986-10-10
10 Fleet Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 32 - Director → ME
13
10 Fleet Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 43 - Director → ME
14
FRANKLIN OSPREY SERVICES LIMITED
03164282 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 20 - Director → ME
15
FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED - 2002-01-28
10 Fleet Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-12-02 ~ 2015-11-27
IIF 47 - Director → ME
16
HLSP CONSULTING LIMITED - 2005-02-10
HLSP LIMITED - 2001-06-26
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 45 - Director → ME
17
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ dissolved
IIF 23 - Director → ME
18
JOHN PROCTOR TRAVEL LIMITED
- now 02374770MELLOWLAKES LIMITED - 1990-01-26
31st Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
1995-08-20 ~ 2000-04-14
IIF 49 - Director → ME
19
St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2007-06-11 ~ 2015-11-27
IIF 3 - Director → ME
20
FRANKLIN SPORTS BUSINESS LTD
- 2014-12-29
03986055 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2015-10-16
IIF 19 - Director → ME
21
MOBILE PHONE MAST DEVELOPMENT LIMITED
- now 04108852TRUSHELFCO (NO.2754) LIMITED - 2001-02-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2005-06-06 ~ 2015-11-27
IIF 40 - Director → ME
22
MOTT HAY & ANDERSON INTERNATIONAL LIMITED
01109549 10 Fleet Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 41 - Director → ME
23
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED
- now 01805328H T C (SYSTEMS) LIMITED
- 1997-01-02
01805328HI-TEC TOTAL CONTROL LTD - 1990-08-29
HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
1996-10-07 ~ dissolved
IIF 28 - Director → ME
24
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED
- now 02887945MOTT EWBANK PREECE LIMITED
- 2013-12-05
02887945FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
1994-12-01 ~ 2015-11-27
IIF 2 - Director → ME
25
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED
- now 02426344TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ dissolved
IIF 27 - Director → ME
26
MOTT MACDONALD GAS EXPERTS LIMITED
- now 07713889MOUCHEL ENERGY LIMITED
- 2011-10-31
07713889 Mott Macdonald House, 8-10 Sydenham Road, Croydon
Dissolved Corporate (15 parents)
Officer
2011-10-21 ~ 2015-11-27
IIF 37 - Director → ME
27
MOTT MACDONALD GROUP LIMITED
- now 01110949MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 25 offsprings)
Officer
2002-01-01 ~ 2015-11-27
IIF 39 - Director → ME
28
MOTT MACDONALD HOLDCO LIMITED - now
MOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES
- 2021-01-20
01160930MOTT, HAY NOMINEES - 1990-10-12
MOTT HAY, PREECE CARDEW - 1988-02-24
10 Fleet Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-07-29 ~ 2015-11-27
IIF 12 - Director → ME
29
MOTT MACDONALD INTERNATIONAL LIMITED
- now 02064414MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-11 ~ 2015-11-27
IIF 38 - Director → ME
30
MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
SIR M MACDONALD LIMITED - 1988-12-20
CROWROY LIMITED - 1976-12-31
10 Fleet Place, London, United Kingdom
Active Corporate (62 parents, 20 offsprings)
Officer
1995-05-01 ~ 2015-11-27
IIF 46 - Director → ME
31
MOTT MACDONALD PENSION TRUSTEE LIMITED
15138798 10 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
32
MOTT MACDONALD SA LIMITED
- now 01688229EWBANK PREECE POWER AND WATER LIMITED
- 2003-09-30
01688229MOTT MACDONALD SA LIMITED
- 2003-09-24
01688229MOTT MACDONALD SAUDI ARABIA LIMITED
- 2003-07-17
01688229EWBANK PREECE POWER AND WATER LIMITED
- 2003-01-02
01688229 5 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (30 parents)
Officer
~ 2015-11-27
IIF 17 - Director → ME
33
MOTT MACDONALD TRUSTEES LIMITED
- now 01373280MOTT MACDONALD EUROPE LIMITED
- 2013-10-02
01373280G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-29 ~ 2014-05-23
IIF 16 - Director → ME
34
MOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11
TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ dissolved
IIF 22 - Director → ME
2005-07-29 ~ 2007-10-18
IIF 51 - Director → ME
35
MRT CONSULTING ENGINEERS LIMITED
00979676 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 8 - Director → ME
36
MULTI DESIGN CONSULTANTS LIMITED
- now 00379115SIMCONSULT LIMITED - 1984-10-04
A. ROBERTS PROJECT DEVELOPMENT LIMITED - 1982-01-22
TUCKER INSTALLATIONS LIMITED - 1979-12-31
10 Fleet Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-04-02 ~ 2015-11-27
IIF 44 - Director → ME
37
MULTI DESIGN HOLDINGS LIMITED
- now 02577439MARPLACE (NUMBER 269) LIMITED - 1991-05-31
10 Fleet Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-02 ~ 2015-11-27
IIF 11 - Director → ME
38
B & N SERVICES LIMITED - 1995-12-06
PRECIS (954) LIMITED - 1990-05-11
10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-01 ~ 2015-11-27
IIF 7 - Director → ME
39
OSPREY PMI LIMITED - now
IRONVALE LIMITED - 1988-10-26
10 Fleet Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 14 - Director → ME
40
OSPREY PMI LIMITED - 2001-01-30
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-07-29 ~ dissolved
IIF 21 - Director → ME
41
Mott Macdonald House, 8-10 Sydenham Road, Croydon
Dissolved Corporate (21 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 36 - Director → ME
42
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-12-01 ~ 2015-11-27
IIF 35 - Director → ME
43
SG ENGINEERING CONSULTANTS LTD - 2008-06-02
Mott Macdonald House, 8-10 Sydenham Road, Croydon, England
Dissolved Corporate (17 parents)
Officer
2012-07-31 ~ 2015-11-27
IIF 48 - Director → ME
44
PROJECT MANAGEMENT INTERNATIONAL LIMITED - now
10 Fleet Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2015-11-27
IIF 24 - Director → ME
45
SCHEMA ASSOCIATES LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
DASHJUST LIMITED - 1987-04-09
10 Fleet Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 25 - Director → ME
46
SIR M MACDONALD & PARTNERS LIMITED
01263912 10 Fleet Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 18 - Director → ME
47
10 Fleet Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-07-29 ~ 2015-11-27
IIF 30 - Director → ME
48
STERLING SOFTWARE SOLUTIONS LIMITED
- now 02699767STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ dissolved
IIF 34 - Director → ME
49
6 Spencer Road, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED
10436652 Hillcrest, West Lane, East Grinstead, West Sussex
Active Corporate (32 parents)
Officer
2016-10-19 ~ now
IIF 4 - Director → ME
51
TEAMWORK MANAGEMENT SERVICES LIMITED
02474427 10 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-06 ~ 2015-11-27
IIF 1 - Director → ME