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 9
  • 1
    Jamar, Natacha
    Private Equity born in June 1987
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Roland
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Sivanithy, Dushy
    Managing Director, Head Of Secondaries born in December 1976
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Buxbaum, David
    Senior Vice President born in January 1971
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Sorensen, Soren Thorup
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Bension, Ron
    Businessman / Board Member born in July 1954
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Kristiansen, Thomas Kirk
    Board Member born in February 1979
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcpherson, Amy Catherine
    Retired born in July 1961
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Baratta Ii, Joseph Patrick
    Investment Professional born in January 1971
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Knudstorp, Jorgen Vig
    Born in November 1968
    Individual
    Officer
    2019-06-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Wallace, Peter Farrell
    Born in March 1975
    Individual
    Officer
    2019-06-26 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Nobrega E Silva Caupers, Ricardo
    Managing Director, Private Equity born in September 1976
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Mr Kjeld Kirk Kristiansen
    Born in December 1947
    Individual
    Person with significant control
    2019-11-04 ~ 2023-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Jamar, Natacha
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Hamzic, Damir
    Director born in November 1983
    Individual
    Officer
    2023-02-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Bailhache, Geoffrey William James
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 9
    Hall-kimm, Lori Anne
    Born in October 1976
    Individual
    Officer
    2019-06-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Kristensen, Sidsel Marie
    Director born in August 1975
    Individual
    Officer
    2019-11-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    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 (5 parents, 1020 offsprings)
    Officer
    2019-06-18 ~ 2020-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MOTION JVCO LIMITED

Previous name
BERKELEY JVCO LIMITED - 2019-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOTION JVCO LIMITED
    Info
    BERKELEY JVCO LIMITED - 2019-07-17
    Registered number 12057312
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MOTION JVCO LIMITED
    S
    Registered number 12027312
    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
Active 1
  • BERKELEY TOPCO LIMITED - 2019-07-17
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-19 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.