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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 17
  • 1
    Duncan, Colin
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Paul, Kevin Richard
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2006-11-06 ~ 2008-12-17
    OF - Director → CIF 0
    Paul, Kevin Richard
    Individual (20 offsprings)
    Officer
    2008-02-20 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    Campbell, Melfort Andrew
    Company Director born in June 1956
    Individual (22 offsprings)
    Officer
    2011-12-07 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Smith, Derek Robert
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Jackson, Dennis
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Ward, Barry
    Finance Director born in April 1977
    Individual (7 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Marples, David Patrick
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2003-10-07 ~ 2008-01-31
    OF - Director → CIF 0
    2012-12-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Rowe, Stephen Michael, Dr
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Schmitt, Frederic Emile
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Weihofen, Hans Lothar
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Scott, Keith
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 12
    Mccullough, Edward
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Marples, Steven Trevor
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2003-10-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-08-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 15
    OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED - now SC416285
    MM&S (5693) LIMITED - 2012-02-10
    Optimus House, Prospect House, Prospect Road, Westhill, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
  • 16
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2003-10-07 ~ 2007-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    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
parent relation
Company in focus

DEKRA ORGANISATIONAL RELIABILITY LIMITED

Period: 2017-06-30 ~ 2021-08-31
Company number: SC257198
Registered names
DEKRA ORGANISATIONAL RELIABILITY LIMITED - Dissolved
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
    Pavilion 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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