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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 19
  • 1
    Cuatrecasas, Paul Ramon
    Company Executive born in October 1963
    Individual (9 offsprings)
    Officer
    2010-12-13 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    O`rourke, Michael
    Company Director born in June 1955
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    King, Alistair John
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2011-02-02
    OF - Director → CIF 0
  • 4
    Foss, Bryan David
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Pullen, Russell Watkins
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 6
    Pilsworth, Michael
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin, Deborah
    Pr Executive born in February 1961
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Fertig, Leonard Martin
    Media Executive born in February 1947
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Ingram, Ian Ronald
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2009-05-19
    OF - Director → CIF 0
  • 10
    Kaza, Andrew Lee
    Media Executive born in July 1959
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Flores D'arcais, Giuseppe
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 12
    Loader, Graham Philip
    Finance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-02-02 ~ 2012-03-19
    OF - Director → CIF 0
    Loader, Graham Philip
    Individual (7 offsprings)
    Officer
    2011-02-02 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 13
    Pilsworth, Michael John
    Television Producer born in April 1951
    Individual (32 offsprings)
    Officer
    2004-12-22 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    2004-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Ryan, Leonard
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 17
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2004-12-22 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTIVE TELEVISION PLC

Period: 2004-12-22 ~ 2018-12-02
Company number: 05319264 07517889
Registered name
MOTIVE TELEVISION PLC - Dissolved 07517889
Standard Industrial Classification
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • MOTIVE TELEVISION PLC
    Info
    Registered number 05319264
    24 Conduit Place, London W2 1EP
    PUBLIC LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2018-12-02 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.