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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brebner, John
    Individual (11 offsprings)
    Officer
    2019-03-08 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 2
    Slattery, Declan Joseph
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Slattery, Declan Joseph
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Acton, David Edward
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mr David Edward Acton
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smit, Bastiaan Theodorus Johannes
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Murray, Colin
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Acton, Edward Lindsay
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 7
    Gregg, James Philip
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mr James Philip Gregg
    Born in December 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
    SC619557 SC441249
    Motive Services, Cairnton Road, Banff, Aberdeensgire, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTIVE OFFSHORE GROUP LTD.

Company number: SC441249
Registered names
MOTIVE OFFSHORE GROUP LTD. - now SC619557
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MOTIVE OFFSHORE GROUP LTD.
    Info
    MOTIVE SERVICES (UK) LTD - 2014-11-19
    Registered number SC441249
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    PRIVATE LIMITED COMPANY incorporated on 2013-01-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MOTIVE OFFSHORE GROUP LTD.
    S
    Registered number Sc441249
    Motive Base, Boyndie, Banff, Scotland, AB45 2LR
    Scottish in Scotland
    CIF 1
  • MOTIVE OFFSHORE GROUP LTD.
    S
    Registered number Sc441249
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
    Private Limited Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 2
  • MOTIVE OFFSHORE GROUP LTD
    S
    Registered number 441249
    Motivebase, Boyndie, Banff, Scotland, AB45 2LR
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FLOWLINE SPECIALISTS LIMITED
    SC220111
    Motive Offshore, Cairnton Road, Boyndie, Banff, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MOTIVE CERTIFICATION & INSPECTION LIMITED
    - now SC406526
    MOTIVE SPOOLING & INSPECTION LTD.
    - 2023-12-14 SC406526
    MOTIVE INDUSTRIAL SERVICES LTD
    - 2016-09-30 SC406526
    Motive Base Cairnton Road, Boyndie Drome, Banff, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MOTIVE ENGINEERING LTD.
    - now SC489367 SC406527, SC383640
    MOTIVE RENTALS LTD. - 2015-01-12
    Motive Base Cairnton Road, Boyndie, Banff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVE FABRICATION LTD
    - now SC544742
    OILFIELD MACHINERY SERVICES LIMITED
    - 2017-01-18 SC544742
    Motive Base, Boyndie, Banff, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MOTIVE MANUFACTURING . LTD.
    - now SC406527
    MOTIVE ENGINEERING SERVICES LTD - 2014-11-04
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MOTIVE RENEWABLE ENERGY SERVICES LTD
    SC387505
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MOTIVE RENTALS LTD.
    - now SC383640 SC489367
    MOTIVE ENGINEERING LTD. - 2015-01-12
    MOTIVE OFFSHORE SERVICES LIMITED - 2014-11-06
    Cairnton Road, Boyndie Drome, Banff
    Active Corporate (9 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    MOTIVE RESOURCES LTD.
    SC489573
    Motive Base Cairnton Road, Boyndie, Banff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MOTIVE SUBSEA SERVICES LTD
    SC447861
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.