MOTION SOFTWARE LIMITED
MOTION SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC218287, and its current status with Companies House is active. The company was incorporated on 20 April 2001 and lists its registered address as Loanhead, United Kingdom. 2 shareholders are on record for MOTION SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for MOTION SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VESTA SOFTWARE GROUP LIMITED, holding 95.2% — a majority holding — followed by VESTA SOFTWARE GROUP LIMITED at 4.8%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VESTA SOFTWARE GROUP LIMITED | 95.2% | Companies House | |
| VESTA SOFTWARE GROUP LIMITED | 4.8% | Companies House |
Officers
3
Three officers are currently on record for MOTION SOFTWARE LIMITED, filed with Companies House. Richard Clancy (appointed 2019-11-29), Diego Bunster Echenique (appointed 2025-05-01) and Daniel Haywood (appointed 2026-02-12) all serve as Director.
The register reports 20 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at MOTION SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MOTION SOFTWARE LIMITED sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada. Immediately above MOTION SOFTWARE LIMITED is VESTA SOFTWARE GROUP LIMITED, holding 100% as filed in MOTION SOFTWARE LIMITED's own shareholder record with Companies House. Constellation Software Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Constellation Software Inc
Canada
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Frequently Asked Questions
Who owns MOTION SOFTWARE LIMITED?
Two shareholders are currently on record for MOTION SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VESTA SOFTWARE GROUP LIMITED, holding 95.2% — a majority holding — followed by VESTA SOFTWARE GROUP LIMITED at 4.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MOTION SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTION SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MOTION SOFTWARE LIMITED have on record?
2 shareholders are shown on record for MOTION SOFTWARE LIMITED.
What is MOTION SOFTWARE LIMITED's company registration number?
MOTION SOFTWARE LIMITED's registration number is SC218287, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTION SOFTWARE LIMITED still an active company?
MOTION SOFTWARE LIMITED's status on Companies House is listed as active.
When was MOTION SOFTWARE LIMITED incorporated?
MOTION SOFTWARE LIMITED was incorporated on 20 April 2001, according to Companies House.
What is MOTION SOFTWARE LIMITED's registered address?
The registered address on file for MOTION SOFTWARE LIMITED is Loanhead, United Kingdom.
What legal structure is MOTION SOFTWARE LIMITED registered as?
MOTION SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTION SOFTWARE LIMITED?
Three officers are currently on record for MOTION SOFTWARE LIMITED, filed with Companies House. Richard Clancy (appointed 2019-11-29), Diego Bunster Echenique (appointed 2025-05-01) and Daniel Haywood (appointed 2026-02-12) all serve as Director. Management authority at MOTION SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOTION SOFTWARE LIMITED have a parent company or subsidiaries?
MOTION SOFTWARE LIMITED sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada.
Can Zavia monitor changes to MOTION SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTION SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOTION SOFTWARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTION SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.