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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
Active 6
  • 1
    Slattery, Declan Joseph
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Acton, David Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgonigle, Harry Peter
    Born in March 1994
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Mortimore, Edward Robert
    Born in January 1988
    Individual (17 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, James Philip
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 6
    MOTIVE TOPCO LIMITED
    SC733663
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTIVE BIDCO LIMITED

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

Related profiles found in government register
  • MOTIVE BIDCO LIMITED
    Info
    Registered number SC733751
    Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MOTIVE BIDCO LIMITED
    S
    Registered number Sc733751
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
    Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    - now SC123734
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
    SC619557 SC441249
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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