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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 4
  • 1
    Blue, Christopher Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Barry
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Jonathan David
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    DEKRA UK LTD - 2020-09-22
    DEKRA GROUP LTD - 2015-12-18
    CHILWORTH HOLDINGS LIMITED - 2015-06-22
    icon of addressPhi House, Enterprise Road, Southampton Science Park, Southampton, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Budny, Michael Derek
    Consultant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2017-03-31
    OF - Director → CIF 0
    Budnyj, Michael Derek
    Consultant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-31
    OF - Director → CIF 0
    Budny, Michael Derek
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Underwood, Alexander Robert
    Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Budny, Elizabeth Julie
    Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    KrÖkel, Rolf-peter
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Hougaard, Bo Bay
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Hewitt, James Kevan
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Bradbury, Paul Edwin
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Laursen, Peter
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Schmitt, Fréderic Emile
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Paris, Jean-laurent
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Smith, John Arthur
    Chartered Accountant born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Smith, Derek Robert
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Hazelwood, Robert
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Director → CIF 0
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address14, New Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEKRA AUTOMOTIVE LIMITED

Previous names
TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
TTL AUTOMOTIVE LIMITED - 2015-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DEKRA AUTOMOTIVE LIMITED
    Info
    TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
    TTL AUTOMOTIVE LIMITED - 2009-07-04
    Registered number 03245911
    icon of addressStokenchurch House Oxford Road, Stokenchurch, High Wycombe HP14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • DEKRA AUTOMOTIVE LIMITED
    S
    Registered number 03245911
    icon of address40, Holborn Viaduct, London, England, EC1N 2PZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,348 GBP2017-02-28
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.