logo
explain how to read the page

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
    Zoetbrood, Gijsbertus Johannes
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Newton, David John
    Finance Director born in April 1957
    Individual (20 offsprings)
    Officer
    2009-08-24 ~ 2016-02-04
    OF - Director → CIF 0
    Newton, David John
    Individual (20 offsprings)
    Officer
    2010-01-04 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Flaye, Richard Michael
    Company Director born in September 1954
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Ashby, Rosalind Susan
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Duncan, Colin Dick
    Chief Executive Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Singh, Sampuran, Dr
    Process Safety Consultant born in December 1949
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Dyson, Claire Samantha, Dr
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ 2023-04-02
    OF - Director → CIF 0
  • 8
    Blue, Christopher Joseph
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Cartwright, Linda Vivien
    Medical Practitioner born in March 1956
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Laursen, Peter
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Jackson, Dennis
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Smith, Derek Robert
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2018-06-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Hougaard, Bo Bay
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Bradbury, Paul Edwin
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2021-09-19
    OF - Director → CIF 0
  • 15
    Scott, Ian Bruce
    Management Consultant born in January 1943
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Kemper, Roland Carlos
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    Cartwright, Paul, Dr
    Process Safety Consultant born in September 1955
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2014-04-30
    OF - Director → CIF 0
    Cartwright, Paul, Dr
    Process Saftey Consultant
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 18
    Schmitt, Frédéric Emile
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2019-09-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Sampuran, Surjeet Kaur
    N/A born in August 1950
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Ward, Barry
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Sweet, Jonathan David
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Rowe, Stephen Michael, Dr
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2024-03-01
    OF - Director → CIF 0
  • 23
    Kimmett, Stephen Francis
    Accountant born in March 1953
    Individual (20 offsprings)
    Officer
    2008-05-19 ~ 2009-06-30
    OF - Director → CIF 0
    Kimmett, Stephen Francis
    Accountant
    Individual (20 offsprings)
    Officer
    2008-05-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 24
    Rall, Kathrin
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Joling, Theodorus Hendrikus Maria
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → 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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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
(more)
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
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DEKRA CERTIFICATION UK LIMITED
    13129030 04478929
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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