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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Derek Robert

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

    Registered addresses and corresponding companies

    • 16 Hatton Court, Hatton Of Fintray, Aberdeen, AB21 0YA

      IIF 1
  • Smith, Derek Robert
    British

    Registered addresses and corresponding companies

    • 16 Hatton Court, Hatton Of Fintray, Aberdeen, AB21 0YA

      IIF 2

    • Kirkstone, Station Rd, Hatton Of Fintray, Aberdeenshire, AB2 0YB

      IIF 3

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

      IIF 4 IIF 5
  • Smith, Derek Robert
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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 8
  • Smith, Derek Robert
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Smith, Derek
    British

    Registered addresses and corresponding companies

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

      IIF 14
  • Smith, Derek Robert
    Scottish born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 15

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

      IIF 16

    • 8, Elliot Street, Skypark, Suite 1, Glasgow, G3 8EP, Scotland

      IIF 17

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

      IIF 18
  • Mr Derek Robert Smith
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19
  • Smith, Derek

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

    • South Road, Fraserburgh, AB43 5HU

      IIF 22

    • South Road, Fraserburgh, AB43 9HU

      IIF 23

    • South Road, Fraserburgh, Aberdeenshire, AB43 8HU

      IIF 24

    • South Road, Fraserburgh, Aberdeenshire, AB43 9HU

      IIF 25 IIF 26
child relation
Offspring entities and appointments 20
  • 1
    AIR CONTROL ENTECH LIMITED
    - now SC551681
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2024-08-20
    IIF 16 - Director → ME
  • 2
    AIRSPECTION LIMITED
    SC729751
    8 Elliot Street, Skypark, Suite 1, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 17 - Director → ME
  • 3
    BRYCOL LIMITED
    04991007
    York Road, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2011-11-16
    IIF 14 - Secretary → ME
  • 4
    DEKRA AUTOMOTIVE LIMITED
    - now 03245911 09357302
    TTL AUTOMOTIVE LIMITED - 2015-02-04
    TTL TRAINING & CONSULTANCY LIMITED - 2009-07-04
    Phi House Enterprise Road, Chilworth, Southampton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2019-11-30
    IIF 12 - Director → ME
  • 5
    DEKRA ORGANISATIONAL RELIABILITY LIMITED
    - now SC257198
    OPTIMUS SEVENTH GENERATION LIMITED
    - 2017-06-30 SC257198 SC369292
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
    Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2012-12-19 ~ 2019-11-30
    IIF 11 - Director → ME
  • 6
    DEKRA UK LTD - now
    CHILWORTH TECHNOLOGY LIMITED
    - 2020-09-22 02000153
    Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
    Active Corporate (19 parents)
    Officer
    2019-09-02 ~ 2019-11-30
    IIF 9 - Director → ME
  • 7
    DEKRA UK MANAGEMENT LTD - now
    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, Chilworth, Southampton
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2018-06-26 ~ 2019-11-30
    IIF 18 - Director → ME
  • 8
    ELMSEAT LIMITED
    SC348802
    7 Riverside Park, Port Elphinstone, Inverurie, Scotland
    Active Corporate (3 parents)
    Officer
    2008-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    GRAY & ADAMS (BEDFORD) LIMITED
    SC380674
    South Road, Fraserburgh, Aberdeen
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-11-16
    IIF 20 - Secretary → ME
  • 10
    GRAY & ADAMS (DONCASTER) LIMITED
    SC128013
    South Road, Fraserburgh, Aberdeenshire
    Active Corporate (15 parents)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 25 - Secretary → ME
  • 11
    GRAY & ADAMS (DUNFERMLINE) LIMITED
    SC082971
    South Road, Fraserburgh
    Active Corporate (14 parents)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 23 - Secretary → ME
  • 12
    GRAY & ADAMS (IRELAND) LIMITED
    NI015858
    Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 21 - Secretary → ME
  • 13
    GRAY & ADAMS GROUP LIMITED
    - now SC230241
    SF 031209 LIMITED
    - 2010-11-18 SC230241 SC369620... (more)
    GRAY & ADAMS HOLDINGS LIMITED
    - 2010-05-25 SC230241 SC369620
    BLP 2002-27 LIMITED - 2002-08-06
    Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 26 - Secretary → ME
  • 14
    GRAY & ADAMS HOLDINGS LIMITED
    - now SC369620 SC230241
    SF 031209 LIMITED
    - 2010-05-25 SC369620 SC230241... (more)
    South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 22 - Secretary → ME
  • 15
    GRAY & ADAMS LIMITED
    SC047482
    Gray & Adams, South Road, Fraserburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-03-15 ~ 2011-11-16
    IIF 13 - Director → ME
    2010-03-15 ~ 2011-11-16
    IIF 24 - Secretary → ME
  • 16
    MCINTOSH OF DYCE LIMITED
    - now SC136038
    TRAPEC LIMITED - 1992-01-31
    C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1993-01-29 ~ 2000-09-03
    IIF 1 - Director → ME
    1993-07-02 ~ 1999-01-07
    IIF 3 - Secretary → ME
    2000-02-11 ~ 2000-09-03
    IIF 2 - Secretary → ME
  • 17
    OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED
    - now SC416285
    MM&S (5693) LIMITED - 2012-02-10
    Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 18
    ROEMEX HOLDINGS LIMITED
    - now SC835420
    BIDCO2025 LIMITED - 2025-05-27
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 19
    TARGET ENERGY GROUP LIMITED
    - now SC206333
    HIGHBURR LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2008-04-08
    IIF 8 - Director → ME
    2000-09-20 ~ 2008-04-08
    IIF 5 - Secretary → ME
  • 20
    TARGET WELL CONTROL LIMITED
    - now SC206330
    AQUASHADE LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-09-04 ~ 2008-04-08
    IIF 6 - Director → ME
    2000-09-20 ~ 2008-04-08
    IIF 4 - Secretary → ME

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