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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 12
  • 1
    Martinez-angles, Victor
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Andrew William
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Lister, Andrew William
    Company Director born in June 1962
    Individual (23 offsprings)
    2018-06-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Boyce, Mark
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mark Boyce
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2024-08-02 ~ 2025-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ling, Andrew Toby
    Marketing Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-06-09 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Alexander, William Norman
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Mr William Norman Alexander
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    William Norman Alexander
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2024-08-02 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Riley, Teresa
    Senior Account Manager born in February 1983
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Stow, Rachael
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Poulson, Marc Rupert
    Company Director born in March 1974
    Individual (25 offsprings)
    Officer
    2018-05-13 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Hobbs, Adam John
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Perry, Sara Jane
    Sales Manager born in September 1978
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    3, Bath Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-02 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-10-08 ~ 2025-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MOTIVATES FINANCE LIMITED
    16659997
    3, Bath Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTIVATES INC. LIMITED

Period: 2018-05-14 ~ now
Company number: 11319734
Registered names
MOTIVATES INC. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MOTIVATES INC. LIMITED
    Info
    BAAM SOLUTIONS LIMITED - 2018-05-14
    Registered number 11319734
    3 Bath Place, London EC2A 3DR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.