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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
    Ward, Barry
    Finance Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schmitt, Frederic Emile
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowe, Stephen Michael, Dr
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEKRA UK MANAGEMENT LTD - now
    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, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Duncan, Colin
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Mccullough, Edward
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Jackson, Dennis
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Marples, David Patrick
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2012-12-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Weihofen, Hans Lothar
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Scott, Keith
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Campbell, Melfort Andrew
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Smith, Derek Robert
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Marples, Steven Trevor
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Paul, Kevin Richard
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2008-12-17
    OF - Director → CIF 0
    Paul, Kevin Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 11
    OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED - now
    MM&S (5693) LIMITED - 2012-02-10
    icon of addressOptimus House, Prospect House, Prospect Road, Westhill, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-08-01 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 13
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    2003-10-07 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEKRA ORGANISATIONAL RELIABILITY LIMITED

Previous names
OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEKRA ORGANISATIONAL RELIABILITY LIMITED
    Info
    OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2017-06-30
    Registered number SC257198
    icon of addressPavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2021-08-31 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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