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.
- 1
Gregg, James Philip
Born in December 1979Individual (21 offsprings)Officer
2013-01-28 ~ nowOF - Director → CIF 0 - 2
Slattery, Declan Joseph
Born in February 1984Individual (10 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0Slattery, Declan Joseph
Individual (10 offsprings)Officer 2020-09-17 ~ nowOF - Secretary → CIF 0 - 3
Acton, David Edward
Born in July 1979Individual (18 offsprings)Officer 2013-01-28 ~ nowOF - Director → CIF 0 - 4
Motive Services, Cairnton Road, Banff, Aberdeensgire, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Smit, Bastiaan Theodorus Johannes
Company Director born in April 1947Individual (1 offspring)Officer 2014-10-10 ~ 2016-02-25OF - Director → CIF 0 - 2
Murray, Colin
Chartered Accountant born in April 1969Individual (1 offspring)Officer 2014-10-10 ~ 2015-08-01OF - Director → CIF 0 - 3
Mr James Philip Gregg
Born in December 1979Individual (21 offsprings)Person with significant control 2016-04-06 ~ 2019-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Brebner, John
Individual (1 offspring)Officer 2019-03-08 ~ 2020-10-07OF - Secretary → CIF 0 - 5
Acton, Edward Lindsay
Individual (3 offsprings)Officer 2013-01-28 ~ 2019-03-08OF - Secretary → CIF 0 - 6
Mr David Edward Acton
Born in July 1979Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2019-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MOTIVE OFFSHORE GROUP LTD.
Previous name
Standard Industrial Classification
MOTIVE OFFSHORE GROUP LTD.
InfoMOTIVE SERVICES (UK) LTD - 2014-11-19Registered number SC441249Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LRPRIVATE LIMITED COMPANY incorporated on 2013-01-28 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0MOTIVE OFFSHORE GROUP LTD.
SRegistered number Sc441249Motive Base, Boyndie, Banff, Scotland, AB45 2LRScottish in ScotlandCIF 1MOTIVE OFFSHORE GROUP LTD.
SRegistered number Sc441249Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LRPrivate Limited Company Limited By Shares in Register Of Companies For Scotland, ScotlandCIF 2MOTIVE OFFSHORE GROUP LTD
SRegistered number 441249Motivebase, Boyndie, Banff, Scotland, AB45 2LRLimited Company in ScotlandCIF 3
- 1Motive Offshore, Cairnton Road, Boyndie, Banff, ScotlandActive Corporate (4 parents)Person with significant control 2020-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2MOTIVE INDUSTRIAL SERVICES LTD - 2016-09-30MOTIVE SPOOLING & INSPECTION LTD. - 2023-12-14Motive Base Cairnton Road, Boyndie Drome, Banff, ScotlandActive Corporate (4 parents)Person with significant control 2016-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
MOTIVE ENGINEERING LTD.
- nowMOTIVE RENTALS LTD. - 2015-01-12Motive Base Cairnton Road, Boyndie, BanffDissolved Corporate (3 parents)Person with significant control 2016-10-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4
MOTIVE FABRICATION LTD
- nowOILFIELD MACHINERY SERVICES LIMITED - 2017-01-18Motive Base, Boyndie, Banff, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-09-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 5MOTIVE ENGINEERING SERVICES LTD - 2014-11-04Cairnton Road, Boyndie Drome, BanffDissolved Corporate (3 parents)Person with significant control 2016-12-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 6Cairnton Road, Boyndie Drome, BanffDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 7
MOTIVE RENTALS LTD.
- nowMOTIVE ENGINEERING LTD. - 2015-01-12MOTIVE OFFSHORE SERVICES LIMITED - 2014-11-06Cairnton Road, Boyndie Drome, BanffActive Corporate (4 parents)Person with significant control 2020-02-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 8Motive Base Cairnton Road, Boyndie, BanffDissolved Corporate (3 parents)Person with significant control 2016-10-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 9Cairnton Road, Boyndie Drome, BanffDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.