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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 16
  • 1
    Knudstorp, Jorgen Vig
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Bailhache, Geoffrey William James
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2019-05-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Hernandez, Roland
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Nobrega E Silva Caupers, Ricardo
    Managing Director, Private Equity born in September 1976
    Individual (21 offsprings)
    Officer
    2022-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Kristensen, Sidsel Marie
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Sorensen, Soren Thorup
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Peter Farrell
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2025-03-11
    OF - Director → CIF 0
  • 9
    Sivanithy, Dushy
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Jamar, Natacha
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ 2019-06-26
    OF - Director → CIF 0
    Jamar, Natacha
    Private Equity born in June 1987
    Individual (13 offsprings)
    2022-05-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Buxbaum, David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Gueyffier, Edouard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Hall-kimm, Lori Anne
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 14
    Hamzic, Damir
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2019-05-30 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 16
    MOTION TOPCO LIMITED
    - now 12023884
    BERKELEY TOPCO LIMITED - 2019-07-17 12023884
    GOOSEBERRY TOPCO LIMITED - 2019-06-03 12023884
    Link House, 25 West Street, Poole, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    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
parent relation
Company in focus

MOTION MIDCO LIMITED

Period: 2019-07-17 ~ now
Company number: 12023992
Registered names
MOTION MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOTION MIDCO LIMITED
    Info
    BERKELEY MIDCO LIMITED - 2019-07-17
    GOOSEBERRY MIDCO LIMITED - 2019-07-17
    Registered number 12023992
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-30 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MOTION MIDCO LIMITED
    S
    Registered number 12023992
    Link House, 25 West Street, Poole, England, BH15 1LD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTION ACQUISITION LIMITED
    - now 12024126
    BERKELEY BIDCO LIMITED
    - 2019-07-17 12024126 12023992
    GOOSEBERRY BIDCO LIMITED
    - 2019-06-03 12024126 12023992
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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