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
Active 3
  • 1
    Trieste, Kristy Ann
    Chief Financial Officer born in May 1978
    Individual (12 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Heyvaert, Paul Luc Robert
    Chief Executive Officer born in January 1964
    Individual (17 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mr. Paul Luc Robert Heyvaert
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tarver, Andrew David
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martire Iii, Frank
    Partner And General Counsel born in November 1978
    Individual
    Officer
    2019-07-03 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Lukies, Alastair David
    Head Of Uk Operations born in September 1973
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Hayford, Michael Dale
    Chief Financial Officer born in October 1959
    Individual
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Corvo, Alberto
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2018-04-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Daffron, Stephen Curtis
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-02-07
    OF - Director → CIF 0
parent relation
Company in focus

MOTIVE LABS UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MOTIVE LABS UK LIMITED
    Info
    Registered number 10377345
    The Columbus Building, 7 Westferry Circus, London E14 4HD
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MOTIVE LABS UK LIMITED
    S
    Registered number 10377345
    City Tower, Level 4, 40 Basinghall Street, London, Ec2v 5de, United Kingdom, EC2V 5DE
    Limited Company in United Kingdom
    CIF 1
  • MOTIVE LABS UK LIMITED
    S
    Registered number 10377345
    The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    L24 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MOTIVE LABS SPIN OUT LIMITED - 2018-07-13
    The Columbus Building, 7 Westferry Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,874 GBP2018-12-31
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.