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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 21
  • 1
    Frost, Richard James
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Coates, Nichola
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 3
    Green, David
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Sarah
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Amanda
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, James Campbell Young
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2010-11-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Constantine, David Peter
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Daniel, Nigel Adrian
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Theedom, James
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 10
    Roy, Scott Drysdale
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2011-05-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Totterdell, Giles
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 12
    Moore, Carolyn Heather
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 13
    Dixon, Andrew
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 14
    Oliver, Andrew Gilbert
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Underwood, Mark Carl
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    Churchill, Richard
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 17
    Porteous, Emma
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Hunter, Janet Ann
    Individual (2 offsprings)
    Officer
    2023-03-05 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 19
    MOTIVATION CHARITABLE TRUST
    THE MOTIVATION CHARITABLE TRUST 03916496
    Unit2, Sheene Road, Bristol, England
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2009-08-27 ~ 2009-08-28
    OF - Nominee Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-08-27 ~ 2009-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTIVATION DIRECT LTD

Period: 2011-02-09 ~ now
Company number: 07003107
Registered names
MOTIVATION DIRECT LTD - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • MOTIVATION DIRECT LTD
    Info
    WORLDMADE ENTERPRISES LTD - 2011-02-09
    Registered number 07003107
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.