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

    • 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 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

    • 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

    • 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

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

      IIF 11
  • Smith, Derek Robert
    British

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Smith, Derek
    British

    Registered addresses and corresponding companies

    • South Road, Fraserburgh, Aberdeenshire, AB43 5HU, Uk

      IIF 14
  • Smith, Derek

    Registered addresses and corresponding companies

    • South Road, Fraserburgh, Aberdeen, AB43 5HU, United Kingdom

      IIF 15

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

      IIF 16

    • South Road, Fraserburgh, AB43 5HU

      IIF 17

    • South Road, Fraserburgh, AB43 9HU

      IIF 18

    • South Road, Fraserburgh, Aberdeenshire, AB43 8HU

      IIF 19

    • South Road, Fraserburgh, Aberdeenshire, AB43 9HU

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Derek Smith, 7 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    13,143 GBP2023-09-30
    Officer
    2008-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    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
    Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 7 - director → ME
Ceased 15
  • 1
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    771,527 GBP2023-12-31
    Officer
    2020-07-01 ~ 2024-08-20
    IIF 4 - director → ME
  • 2
    York Road, Doncaster
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-11-16
    IIF 14 - secretary → ME
  • 3
    TTL AUTOMOTIVE LIMITED - 2015-02-04
    TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ 2019-11-30
    IIF 8 - director → ME
  • 5
    CHILWORTH TECHNOLOGY LIMITED - 2020-09-22
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
    Corporate (5 parents)
    Officer
    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
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-06-26 ~ 2019-11-30
    IIF 5 - director → ME
  • 7
    South Road, Fraserburgh, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-11-16
    IIF 15 - secretary → ME
  • 8
    South Road, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    9,260,881 GBP2024-04-26
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 20 - secretary → ME
  • 9
    South Road, Fraserburgh
    Corporate (5 parents)
    Equity (Company account)
    6,642,108 GBP2024-04-26
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 18 - secretary → ME
  • 10
    Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    4,525,333 GBP2024-04-26
    Officer
    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
    Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,428,574 GBP2024-04-26
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 21 - secretary → ME
  • 12
    SF 031209 LIMITED - 2010-05-25
    South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,487,268 GBP2023-04-29 ~ 2024-04-26
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 17 - secretary → ME
  • 13
    Gray & Adams, South Road, Fraserburgh, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    53,529,799 GBP2024-04-26
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 10 - director → ME
    2010-03-15 ~ 2011-11-16
    IIF 19 - secretary → ME
  • 14
    HIGHBURR LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2008-04-08
    IIF 2 - director → ME
    2000-09-20 ~ 2008-04-08
    IIF 13 - secretary → ME
  • 15
    AQUASHADE LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    229,000 GBP2023-12-31
    Officer
    2000-09-04 ~ 2008-04-08
    IIF 1 - director → ME
    2000-09-20 ~ 2008-04-08
    IIF 12 - secretary → ME

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