MOTT MACDONALD INTERNATIONAL LIMITED
MOTT MACDONALD INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02064414, and its current status with Companies House is active. The company was incorporated on 15 October 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOTT MACDONALD INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for MOTT MACDONALD INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTT MACDONALD GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOTT MACDONALD GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MOTT MACDONALD INTERNATIONAL LIMITED are current appointments, filed with Companies House. Edwin Roud (appointed 2016-03-31), James Harris (appointed 2018-03-01) and Catherine Travers (appointed 2022-01-01) all serve as Director; Joanna Field (appointed 2024-08-02) serves as Company Secretary. The remaining 1 record shown (Ian Galbraith) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MOTT MACDONALD INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MOTT MACDONALD INTERNATIONAL LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 21 jurisdictions. The full chain up to MOTT MACDONALD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOTT MACDONALD INTERNATIONAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 22 subsidiaries span United Kingdom, Malaysia, Indonesia, Ireland, Poland, Czechia, and 15 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MOTT MACDONALD GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MOTT MACDONALD INTERNATIONAL LIMITED?
One shareholder is currently on record for MOTT MACDONALD INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTT MACDONALD GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MOTT MACDONALD INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTT MACDONALD INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MOTT MACDONALD INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for MOTT MACDONALD INTERNATIONAL LIMITED.
What is MOTT MACDONALD INTERNATIONAL LIMITED's company registration number?
MOTT MACDONALD INTERNATIONAL LIMITED's registration number is 02064414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTT MACDONALD INTERNATIONAL LIMITED still an active company?
MOTT MACDONALD INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was MOTT MACDONALD INTERNATIONAL LIMITED incorporated?
MOTT MACDONALD INTERNATIONAL LIMITED was incorporated on 15 October 1986, according to Companies House.
What is MOTT MACDONALD INTERNATIONAL LIMITED's registered address?
The registered address on file for MOTT MACDONALD INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is MOTT MACDONALD INTERNATIONAL LIMITED registered as?
MOTT MACDONALD INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTT MACDONALD INTERNATIONAL LIMITED?
Four of the 5 officer records shown for MOTT MACDONALD INTERNATIONAL LIMITED are current appointments, filed with Companies House. Edwin Roud (appointed 2016-03-31), James Harris (appointed 2018-03-01) and Catherine Travers (appointed 2022-01-01) all serve as Director; Joanna Field (appointed 2024-08-02) serves as Company Secretary. The remaining 1 record shown (Ian Galbraith) is a former appointment that has since been resigned. Management authority at MOTT MACDONALD INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOTT MACDONALD INTERNATIONAL LIMITED have a parent company or subsidiaries?
MOTT MACDONALD INTERNATIONAL LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 21 jurisdictions. Those 22 subsidiaries span United Kingdom, Malaysia, Indonesia, Ireland, Poland, Czechia, and 15 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MOTT MACDONALD INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTT MACDONALD INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOTT MACDONALD INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTT MACDONALD INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.