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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 15
  • 1
    Dawson, Richard Mark
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Davenport, Peter
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ 2006-07-19
    OF - Secretary → CIF 0
    Mr Peter Davenport
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ball, Francis Jeffrey
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Rigato, Edelvine
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 8
    Williams, Gary Paul
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Gary Paul Williams
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Buxton, Christopher Raymond
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2006-07-19 ~ 2013-03-01
    OF - Director → CIF 0
    Buxton, Christopher Raymond
    Individual (11 offsprings)
    Officer
    2006-07-19 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 10
    Wundram, Kevin Victor
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Matthew Robert
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 13
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    C/o Grindeys, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 125 offsprings)
    Officer
    2005-09-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    SG FLEET UK HOLDINGS LIMITED
    10255197
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 210 offsprings)
    Officer
    2005-09-07 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MOTIVA GROUP LIMITED

Period: 2007-07-17 ~ 2020-10-13
Company number: 05556429
Registered names
MOTIVA GROUP LIMITED - Dissolved
GRINDCO 485 LIMITED - 2006-05-03 05471427... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOTIVA GROUP LIMITED
    Info
    MWAY MOTIVA GROUP LIMITED - 2007-07-17
    GRINDCO 485 LIMITED - 2007-07-17
    Registered number 05556429
    Station Court Old Station Road, Hampton-in-arden, Solihull B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2020-10-13 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MOTIVA GROUP LIMITED
    S
    Registered number 05556429
    Clarence House, Clarence Road, Stoke-on-trent, England, ST3 1AZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MOTIVA GROUP LIMITED
    S
    Registered number 05556429
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    Limited Company in England And Wales Companies House, England
    CIF 2 CIF 3
  • MOTIVA GROUP LIMITED
    S
    Registered number 5556429
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    Limited Company in England And Wales Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MOTIVA DIRECT LIMITED
    - now 00959885 08537851
    K.C. (CAR SALES) LIMITED - 2013-08-16
    Station Court Old Station Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOTIVA VEHICLE CONTRACTS LIMITED
    04199340
    Station Court Old Station Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MOTRAK LIMITED
    08537842
    Station Court Old Station Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MWAY VEHICLE RENTALS LIMITED
    02058990
    Station Court Old Station Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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