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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 9
  • 1
    Gregg, James Philip
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Slattery, Declan Joseph
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Acton, David Edward
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Herrera, Gregory John
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2019-01-29 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Gregory John Herrera
    Born in April 1969
    Individual (25 offsprings)
    Person with significant control
    2019-01-29 ~ 2019-03-08
    PE - Has significant influence or controlCIF 0
  • 5
    Brebner, John Alexander
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2020-10-07
    OF - Director → CIF 0
  • 6
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (14 offsprings)
    Officer
    2019-02-21 ~ 2022-07-13
    OF - Director → CIF 0
  • 7
    Mcalpine, Robert
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    MOTIVE BIDCO LIMITED
    SC733751
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    East Wing, Po Box 656, Trafalgar Court, Les Banque, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-02-28 ~ 2022-07-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Period: 2019-01-29 ~ now
Company number: SC619557 SC441249
Registered name
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED - now SC441249
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
    Info
    Registered number SC619557
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
    S
    Registered number Sc619557
    Motive Services, Cairnton Road, Banff, Aberdeensgire, Scotland
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTIVE OFFSHORE GROUP LTD.
    - now SC441249 SC619557
    MOTIVE SERVICES (UK) LTD - 2014-11-19
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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