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 6
  • 1
    Mccullough, Edward
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Keith
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
    Scott, Keith
    Individual (1 offspring)
    Officer
    2012-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weihofen, Hans Lothar
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Derek Robert
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jackson, Dennis
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    DEKRA UK MANAGEMENT LTD - now
    DEKRA UK LTD
    - 2020-09-22
    DEKRA GROUP LTD - 2015-12-18
    CHILWORTH HOLDINGS LIMITED - 2015-06-22
    Phi House, Enterprise Road, Southampton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Marples, David Patrick
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    Duncan, Colin
    Director born in February 1966
    Individual
    Officer
    2015-07-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Marples, Steven Trevor
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    PE - Director → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2012-02-06 ~ 2012-08-08
    PE - Secretary → CIF 0
  • 7
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED

Previous name
MM&S (5693) LIMITED - 2012-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
    Info
    MM&S (5693) LIMITED - 2012-02-10
    Registered number SC416285
    Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 2012-02-06 and dissolved on 2019-02-05 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • OPTIMUS SEVENTH GENERATION HOLDINGS
    S
    Registered number Sc416285
    Optimus House, Prospect House, Prospect Road, Westhill, United Kingdom, AB32 6FE
    Limited Company in Companies House Edinburgh Scotland, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.