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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
    Sivanithy, Dushy
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Sorensen, Soren Thorup
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Kristiansen, Thomas Kirk
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Hall-kimm, Lori Anne
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Mcpherson, Amy Catherine
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (677 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 7
    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
  • 8
    Bailhache, Geoffrey William James
    Born in March 1980
    Individual (36 offsprings)
    Officer
    2019-06-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Mr Kjeld Kirk Kristiansen
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2019-11-04 ~ 2023-03-02
    PE - Has significant influence or controlCIF 0
  • 10
    Knudstorp, Jorgen Vig
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Baratta Ii, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Bension, Ron
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Hamzic, Damir
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Buxbaum, David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Jonathan
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hernandez, Roland
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Jamar, Natacha
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2019-06-18 ~ 2019-06-26
    OF - Director → CIF 0
    Jamar, Natacha
    Private Equity born in June 1987
    Individual (13 offsprings)
    2025-03-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Wallace, Peter Farrell
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2025-03-11
    OF - Director → CIF 0
  • 19
    Kristensen, Sidsel Marie
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Gueyffier, Edouard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 21
    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, 2080 offsprings)
    Officer
    2019-06-18 ~ 2020-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTION JVCO LIMITED

Period: 2019-07-17 ~ now
Company number: 12057312
Registered names
MOTION JVCO LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MOTION JVCO LIMITED
    S
    Registered number 12057312
    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 TOPCO LIMITED
    - now 12023884
    BERKELEY TOPCO LIMITED
    - 2019-07-17 12023884
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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