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 5
  • 1
    Acton, David Edward
    Director born in July 1979
    Individual (18 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Slattery, Declan Joseph
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
    Slattery, Declan
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - secretary → CIF 0
  • 3
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 4
    Mcgonigle, Harry Peter
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 5
    Gregg, James Philip
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2022-05-26 ~ 2022-05-26
    OF - director → CIF 0
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-05-26 ~ 2022-05-26
    PE - director → CIF 0
    Person with significant control
    2022-05-26 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTIVE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOTIVE TOPCO LIMITED
    Info
    Registered number SC733663
    Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    Private Limited Company incorporated on 2022-05-26 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • MOTIVE TOPCO LIMITED
    S
    Registered number Sc733663
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-05-26 ~ 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.