The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kevin John Stovell
- British born in July 1952
Mr Kevin John Stovell
Resident in United Kingdom
Registered addresses and corresponding companies6, Spencer Road, Twickenham, TW2 5TH, United Kingdom
IIF 1
- British born in July 1952
Stovell, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
IIF 2Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
IIF 3Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England
IIF 4Hillcrest, West Lane, East Grinstead, West Sussex, RH19 4HH
IIF 510, Fleet Place, London, EC4M 7RB, United Kingdom
IIF 66, Spencer Road, Twickenham, TW2 5TH, United Kingdom
IIF 7
- British director born in July 1952
Stovell, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
IIF 8
- British engineer born in July 1952
Stovell, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
IIF 9 IIF 10 IIF 11 (more)(less)8-10, Sydenham Road, Croydon, Surrey, CR0 2EE, England
IIF 36Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, England
IIF 37Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, United Kingdom
IIF 38Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
IIF 39 IIF 40 IIF 41 (more)(less)Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
IIF 496 Spencer Road, Twickenham, Middlesex, TW2 5TH
IIF 50 IIF 51 IIF 52 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1TRUSHELFCO (NO.1078) LIMITED - 1987-04-10Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (13 parents)Officer2005-07-29 ~ dissolvedIIF 16 - Director → ME
- 2MUSTERMARGIN LIMITED - 1987-12-15Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (26 parents)Officer2005-07-29 ~ dissolvedIIF 10 - Director → ME
- 3CAMBRIDGE EDUCATION ASSOCIATES LIMITED - nowOSPREY PROJECT MANAGEMENT LIMITED - 2001-01-3010 Fleet Place, London, United KingdomActive Corporate (31 parents)Officer2005-07-29 ~ 2015-11-27IIF 11 - Director → ME
- 4CAMBRIDGE EDUCATION LIMITED - 2003-11-17MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (17 parents)Officer2005-07-29 ~ 2015-11-27IIF 32 - Director → ME
- 5
- 6YOUNGBONUS LIMITED - 2000-04-19Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (17 parents)Officer2005-07-29 ~ dissolvedIIF 34 - Director → ME
- 7FRANKLIN ANDREWS LIMITED - 2002-02-19Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (12 parents)Officer2005-07-29 ~ 2015-11-27IIF 30 - Director → ME
- 8TARNVALE LIMITED - 1983-01-2522 Station Road, Cambridge, United KingdomDissolved Corporate (22 parents)Officer1994-12-01 ~ 1997-10-01IIF 54 - Director → ME
- 9EWBANK & PARTNERS LIMITED - 1976-12-3110 Fleet Place, London, United KingdomActive Corporate (23 parents)Officer1994-12-01 ~ 1997-10-01IIF 51 - Director → ME2005-07-29 ~ 2015-11-27IIF 27 - Director → ME
- 10EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-2210 Fleet Place, London, United KingdomActive Corporate (22 parents)Officer2005-07-29 ~ 2015-11-27IIF 14 - Director → ME1994-12-01 ~ 1997-10-01IIF 55 - 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 0168165810 Fleet Place, London, United KingdomActive Corporate (30 parents)Officer~ 2015-11-27IIF 53 - Director → ME - 12FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07ECHOMINUTE LIMITED - 1986-10-1010 Fleet Place, London, United KingdomActive Corporate (20 parents)Officer2005-07-29 ~ 2015-11-27IIF 33 - Director → ME
- 13
- 14
FRANKLIN OSPREY SERVICES LIMITED
03164282Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (17 parents)Officer2005-07-29 ~ 2015-11-27IIF 21 - Director → ME - 15FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED - 2002-01-2810 Fleet Place, London, United KingdomActive Corporate (24 parents)Officer2009-12-02 ~ 2015-11-27IIF 48 - Director → ME
- 16HLSP CONSULTING LIMITED - 2005-02-10HLSP LIMITED - 2001-06-2610 Fleet Place, London, United KingdomActive Corporate (23 parents)Officer2005-07-29 ~ 2015-11-27IIF 46 - Director → ME
- 17
IHSD LIMITED
03208456Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (13 parents)Officer2005-07-29 ~ dissolvedIIF 24 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-02-17MELLOWLAKES LIMITED - 1990-01-2631st Floor 40 Bank Street, LondonDissolved Corporate (28 parents)Officer1995-08-20 ~ 2000-04-14IIF 50 - Director → ME - 19
MIME LEARNING LIMITED
SC232342St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer2007-06-11 ~ 2015-11-27IIF 4 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-15
Dissolved on 2017-12-15TRUSHELFCO (NO.2754) LIMITED - 2001-02-072-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (17 parents)Officer2005-06-06 ~ 2015-11-27IIF 41 - Director → ME - 22
MOTT HAY & ANDERSON INTERNATIONAL LIMITED
0110954910 Fleet Place, London, United KingdomActive Corporate (18 parents)Officer2005-07-29 ~ 2015-11-27IIF 42 - Director → ME - 23
H T C (SYSTEMS) LIMITED
- 1997-01-02 01805328HI-TEC TOTAL CONTROL LTD - 1990-08-29HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (20 parents)Officer1996-10-07 ~ dissolvedIIF 29 - Director → ME - 24
- 25
- 26
- 27MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-3010 Fleet Place, London, United KingdomActive Corporate (40 parents, 25 offsprings)Officer2002-01-01 ~ 2015-11-27IIF 40 - Director → ME
- 28MOTT MACDONALD HOLDCO LIMITED - nowMOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES
- 2021-01-20 01160930MOTT, HAY NOMINEES - 1990-10-12MOTT HAY, PREECE CARDEW - 1988-02-2410 Fleet Place, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-07-29 ~ 2015-11-27IIF 13 - Director → ME - 29MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-2110 Fleet Place, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2002-12-11 ~ 2015-11-27IIF 39 - Director → ME
- 30MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16SIR M MACDONALD LIMITED - 1988-12-20CROWROY LIMITED - 1976-12-3110 Fleet Place, London, United KingdomActive Corporate (62 parents, 20 offsprings)Officer1995-05-01 ~ 2015-11-27IIF 47 - Director → ME
- 31
MOTT MACDONALD PENSION TRUSTEE LIMITED
1513879810 Fleet Place, London, United KingdomActive Corporate (10 parents)Officer2023-09-14 ~ nowIIF 6 - Director → ME - 32
EWBANK 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 016882295 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (30 parents)Officer~ 2015-11-27IIF 18 - Director → ME - 33
- 34MOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (19 parents)Officer2005-07-29 ~ dissolvedIIF 23 - Director → ME2005-07-29 ~ 2007-10-18IIF 52 - Director → ME
- 35
MRT CONSULTING ENGINEERS LIMITED
00979676Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (19 parents)Officer2005-07-29 ~ 2015-11-27IIF 9 - Director → ME - 36SIMCONSULT LIMITED - 1984-10-04A. ROBERTS PROJECT DEVELOPMENT LIMITED - 1982-01-22TUCKER INSTALLATIONS LIMITED - 1979-12-3110 Fleet Place, London, United KingdomActive Corporate (32 parents)Officer2008-04-02 ~ 2015-11-27IIF 45 - Director → ME
- 37MARPLACE (NUMBER 269) LIMITED - 1991-05-3110 Fleet Place, London, United KingdomActive Corporate (26 parents)Officer2008-04-02 ~ 2015-11-27IIF 12 - Director → ME
- 38B & N SERVICES LIMITED - 1995-12-06PRECIS (954) LIMITED - 1990-05-1110 Fleet Place, London, United KingdomActive Corporate (30 parents)Officer2008-02-01 ~ 2015-11-27IIF 8 - Director → ME
- 39
- 40
- 41
POWER INK LIMITED
02972120Mott Macdonald House, 8-10 Sydenham Road, CroydonDissolved Corporate (21 parents)Officer2005-07-29 ~ 2015-11-27IIF 37 - Director → ME - 42
PREECE CARDEW & RIDER LIMITED
0132180710 Fleet Place, London, United KingdomActive Corporate (23 parents)Officer1994-12-01 ~ 2015-11-27IIF 36 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2024-04-29SG ENGINEERING CONSULTANTS LTD - 2008-06-02Mott Macdonald House, 8-10 Sydenham Road, Croydon, EnglandDissolved Corporate (20 parents)Officer2012-07-31 ~ 2015-11-27IIF 49 - Director → ME - 44
- 45SCHEMA ASSOCIATES LIMITED - nowPROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30DASHJUST LIMITED - 1987-04-0910 Fleet Place, London, United KingdomActive Corporate (34 parents)Officer2005-07-29 ~ 2015-11-27IIF 26 - Director → ME
- 46
SIR M MACDONALD & PARTNERS LIMITED
0126391210 Fleet Place, London, United KingdomActive Corporate (20 parents)Officer2005-07-29 ~ 2015-11-27IIF 19 - Director → ME - 47
STERLING MANAGEMENT LIMITED
0245181310 Fleet Place, London, United KingdomActive Corporate (24 parents)Officer2005-07-29 ~ 2015-11-27IIF 31 - Director → ME - 48STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved Corporate (18 parents)Officer2005-07-29 ~ dissolvedIIF 35 - Director → ME
- 49
STOVELL ASSOCIATES LTD
115996966 Spencer Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 50
SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED
10436652Hillcrest, West Lane, East Grinstead, West SussexActive Corporate (32 parents)Officer2016-10-19 ~ 2026-04-06IIF 5 - Director → ME - 51
TEAMWORK MANAGEMENT SERVICES LIMITED
0247442710 Fleet Place, London, United KingdomDissolved Corporate (16 parents)Officer2009-03-06 ~ 2015-11-27IIF 2 - Director → ME
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