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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 20
  • 1
    Sweet, Jonathan David
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, James Kevan
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Hougaard, Bo Bay
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Blue, Christopher Joseph
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradbury, Paul Edwin
    Managing Director born in August 1965
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Underwood, Alexander Robert
    Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    KrÖkel, Rolf-peter
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Smith, John Arthur
    Chartered Accountant born in November 1936
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Schmitt, Fréderic Emile
    Managing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Paris, Jean-laurent
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (19 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Ward, Barry
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Budny, Michael Derek
    Consultant born in January 1957
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 2017-03-31
    OF - Director → CIF 0
    Budnyj, Michael Derek
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2019-12-31
    OF - Director → CIF 0
    Budny, Michael Derek
    Consultant
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Laursen, Peter
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Smith, Derek Robert
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Budny, Elizabeth Julie
    Secretary born in September 1960
    Individual (4 offsprings)
    Officer
    1996-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 18
    DEKRA UK MANAGEMENT LTD
    - now 03899419
    DEKRA UK LTD - 2020-09-22 03899419 02000153
    DEKRA GROUP LTD - 2015-12-18
    CHILWORTH HOLDINGS LIMITED - 2015-06-22
    Phi House, Enterprise Road, Southampton Science Park, Southampton, Hampshire
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2017-09-29 ~ now
    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
  • 19
    SPEARHEAD COMMUNICATIONS LIMITED
    04036702
    14, New Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    OF - Nominee Director → CIF 0
    1996-09-05 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEKRA AUTOMOTIVE LIMITED

Period: 2015-02-04 ~ now
Company number: 03245911 09357302
Registered names
DEKRA AUTOMOTIVE LIMITED - now 09357302
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DEKRA AUTOMOTIVE LIMITED
    Info
    TTL AUTOMOTIVE LIMITED - 2015-02-04
    TTL TRAINING & CONSULTANCY LIMITED - 2015-02-04
    Registered number 03245911
    Phi House Enterprise Road, Chilworth, Southampton SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • DEKRA AUTOMOTIVE LIMITED
    S
    Registered number 03245911
    40, Holborn Viaduct, London, England, EC1N 2PZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAIN SOLUTIONS LIMITED
    04124301
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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