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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Dyson, Claire Samantha, Dr
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ 2023-04-02
    OF - Director → CIF 0
  • 2
    Cartwright, Linda Vivien
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Ashby, Rosalind Susan
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Newton, David John
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2009-08-24 ~ 2016-02-04
    OF - Director → CIF 0
    Newton, David John
    Individual (22 offsprings)
    Officer
    2010-01-04 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 5
    Rowe, Stephen Michael, Dr
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Singh, Sampuran, Dr
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Bradbury, Paul Edwin
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2021-09-19
    OF - Director → CIF 0
  • 8
    Zoetbrood, Gijsbertus Johannes
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Hougaard, Bo Bay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Flaye, Richard Michael
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Duncan, Colin Dick
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Ward, Barry
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Joling, Theodorus Hendrikus Maria
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Jackson, Dennis
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Blue, Christopher Joseph
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Kimmett, Stephen Francis
    Born in March 1953
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2009-06-30
    OF - Director → CIF 0
    Kimmett, Stephen Francis
    Individual (25 offsprings)
    Officer
    2008-05-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Sampuran, Surjeet Kaur
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    Schmitt, Frédéric Emile
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Rall, Kathrin
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Ian Bruce
    Born in January 1943
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Kemper, Roland Carlos
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Cartwright, Paul, Dr
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2014-04-30
    OF - Director → CIF 0
    Cartwright, Paul, Dr
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 23
    Sweet, Jonathan David
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Derek Robert
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Laursen, Peter
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEKRA UK MANAGEMENT LTD

Period: 2020-09-22 ~ now
Company number: 03899419
Registered names
DEKRA UK MANAGEMENT LTD - now
DEKRA UK LTD - 2020-09-22 02000153
DEKRA GROUP LTD - 2015-12-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DEKRA UK MANAGEMENT LTD
    Info
    DEKRA UK LTD - 2020-09-22
    DEKRA GROUP LTD - 2020-09-22
    CHILWORTH HOLDINGS LIMITED - 2020-09-22
    Registered number 03899419
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • DEKRA UK MANAGEMENT LTD
    S
    Registered number missing
    Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
    Private Limited Company
    CIF 1
  • DEKRA UK MANAGEMENT LTD
    S
    Registered number 03899419
    Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEKRA UK MANAGEMENT LTD
    S
    Registered number 03899419
    Phi House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
  • DEKRA UK LTD
    S
    Registered number Sc3899419
    Phi House, Enterprise Road, Southampton, United Kingdom, SO16 7NS
    Limited Company in Companies House, Cardiff, Wales, Uk
    CIF 4
  • DEKRA UK LIMITED
    S
    Registered number 03899419
    Phi House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS
    Private Limited Company in England And Wales, United Kingdom
    CIF 5
  • DEKRA UK LIMITED
    S
    Registered number 03899419
    Phi House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS
    Private Limited Company in Companies House In England And Wales, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    DEKRA AUTOMOTIVE LIMITED
    - now 03245911 09357302
    TTL AUTOMOTIVE LIMITED - 2015-02-04
    TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
    Phi House Enterprise Road, Chilworth, Southampton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DEKRA CERTIFICATION UK LIMITED
    13129030 04478929
    Phi House Enterprise Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DEKRA EXPERT LIMITED
    - now 05453883
    CARCHECKERS LIMITED - 2008-10-07
    40 Holborn Viaduct, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DEKRA ORGANISATIONAL RELIABILITY LIMITED
    - now SC257198
    OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
    Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    DEKRA UK LTD
    - now 02000153 03899419
    CHILWORTH TECHNOLOGY LIMITED
    - 2020-09-22 02000153
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
    - now SC416285
    MM&S (5693) LIMITED - 2012-02-10
    Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.