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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 2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Oakey, David Thomas
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 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 2006-10-30 ~ 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 HOLDINGS LIMITED - now
    icon of addressWalker Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    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 3
  • 1
    Williams, Keith
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    King, Neville Shaun
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 3
    Mr Carl Jonathan Barton
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Previous name
SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
    Info
    SECURE RETAIL HOLDINGS LIMITED - 2024-10-21
    Registered number 05982672
    icon of addressWalker Road, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SECURE RETAIL HOLDINGS LIMITED
    S
    Registered number 05982672
    icon of addressWalker Road, Bardon Hill, Coalville, England, LE67 1TU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENTAG (7) LIMITED - 2003-02-24
    SECURE RETAIL LIMITED - 2025-04-14
    icon of addressWalker Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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