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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, Derek Robert

    Related profiles found in government register
  • Smith, Derek Robert
    British chartered accountant born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3SB

      IIF 1 IIF 2 IIF 3
  • Smith, Derek Robert
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 4

    • icon of address Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS

      IIF 5

    • icon of address Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England

      IIF 6

    • icon of address Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 7

    • icon of address Optimus House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 8
  • Smith, Derek Robert
    British managing director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Riverside Park, Port Elphinstone, Inverurie, AB51 3SB, Scotland

      IIF 9
  • Smith, Derek Robert
    British none born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address South Road, Fraserburgh, AB43 5HU, United Kingdom

      IIF 10
  • Mr Derek Robert Smith
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3SB

      IIF 11
  • Smith, Derek Robert
    British

    Registered addresses and corresponding companies

    • icon of address 7 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3SB

      IIF 12 IIF 13
  • Smith, Derek
    British

    Registered addresses and corresponding companies

    • icon of address South Road, Fraserburgh, Aberdeenshire, AB43 5HU, Uk

      IIF 14
  • Smith, Derek

    Registered addresses and corresponding companies

    • icon of address South Road, Fraserburgh, Aberdeen, AB43 5HU, United Kingdom

      IIF 15

    • icon of address Gray & Adams, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland

      IIF 16

    • icon of address South Road, Fraserburgh, AB43 5HU

      IIF 17

    • icon of address South Road, Fraserburgh, AB43 9HU

      IIF 18

    • icon of address South Road, Fraserburgh, Aberdeenshire, AB43 8HU

      IIF 19

    • icon of address South Road, Fraserburgh, Aberdeenshire, AB43 9HU

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Derek Smith, 7 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire
    Active Corporate (1 parent)
    Equity (Company account)
    46,005 GBP2024-09-30
    Officer
    icon of calendar 2008-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    MM&S (5693) LIMITED - 2012-02-10
    icon of address Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 7 - Director → ME
Ceased 15
  • 1
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    icon of address Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    771,527 GBP2023-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2024-08-20
    IIF 4 - Director → ME
  • 2
    icon of address York Road, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-11-16
    IIF 14 - Secretary → ME
  • 3
    TTL AUTOMOTIVE LIMITED - 2015-02-04
    TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
    icon of address Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2019-11-30
    IIF 9 - Director → ME
  • 4
    OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
    icon of address Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2019-11-30
    IIF 8 - Director → ME
  • 5
    CHILWORTH TECHNOLOGY LIMITED - 2020-09-22
    icon of address Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2019-11-30
    IIF 6 - Director → ME
  • 6
    DEKRA UK LTD - 2020-09-22
    DEKRA GROUP LTD - 2015-12-18
    CHILWORTH HOLDINGS LIMITED - 2015-06-22
    icon of address Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-11-30
    IIF 5 - Director → ME
  • 7
    icon of address South Road, Fraserburgh, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2011-11-16
    IIF 15 - Secretary → ME
  • 8
    icon of address South Road, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,260,881 GBP2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 20 - Secretary → ME
  • 9
    icon of address South Road, Fraserburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,642,108 GBP2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 18 - Secretary → ME
  • 10
    icon of address Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,333 GBP2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 16 - Secretary → ME
  • 11
    SF 031209 LIMITED - 2010-11-18
    GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
    BLP 2002-27 LIMITED - 2002-08-06
    icon of address Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,428,574 GBP2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 21 - Secretary → ME
  • 12
    SF 031209 LIMITED - 2010-05-25
    icon of address South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,487,268 GBP2023-04-29 ~ 2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 17 - Secretary → ME
  • 13
    icon of address Gray & Adams, South Road, Fraserburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    53,529,799 GBP2024-04-26
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 10 - Director → ME
    icon of calendar 2010-03-15 ~ 2011-11-16
    IIF 19 - Secretary → ME
  • 14
    HIGHBURR LIMITED - 2000-06-02
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2008-04-08
    IIF 2 - Director → ME
    icon of calendar 2000-09-20 ~ 2008-04-08
    IIF 13 - Secretary → ME
  • 15
    AQUASHADE LIMITED - 2000-06-02
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    229,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-04 ~ 2008-04-08
    IIF 1 - Director → ME
    icon of calendar 2000-09-20 ~ 2008-04-08
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.