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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
Active 6
  • 1
    King, Neville Shaun
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Oakey, David Thomas
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Russell, David Jonathan
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Carl Jonathan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Tedcastle, Oliver Jon
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED - now
    icon of addressWalker Road, Bardon Hill, Coalville, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Keith
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Grubb, Kenneth John
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Atherton, Philip
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    King, Neville Shaun
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 5
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2002-12-20 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART PAYMENT TECHNOLOGIES LIMITED

Previous names
GREENTAG (7) LIMITED - 2003-02-24
SECURE RETAIL LIMITED - 2025-04-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SMART PAYMENT TECHNOLOGIES LIMITED
    Info
    GREENTAG (7) LIMITED - 2003-02-24
    SECURE RETAIL LIMITED - 2003-02-24
    Registered number 04623031
    icon of addressWalker Road, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.