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 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 27
  • 1
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Neil Colin
    Director born in October 1969
    Individual (30 offsprings)
    Officer
    2024-06-10 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Male, Philip Stewart
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2013-09-11 ~ 2022-09-10
    OF - Director → CIF 0
  • 4
    Lovatt, Christopher
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Holroyd, Richard Charles
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Guy, Dame Gillian
    Born in February 1955
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Rickett, William Francis Sebastian
    Director born in February 1953
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Flett, Angus Robert
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Choudhary, Nadia
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Taborin, Serge Srdan
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Simcock, Jonathan Peter
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2013-09-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2015-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Clark, Jason Lee
    Director born in February 1972
    Individual (91 offsprings)
    Officer
    2021-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Robertson, Gavin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (179 offsprings)
    Officer
    2013-08-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Mathieson, Mark William
    Non-Executive Director born in September 1966
    Individual (54 offsprings)
    Officer
    2018-03-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Hemming, John James
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Anderson, Barbara Lawson
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Brown, David Nicholas
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2016-09-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Eccleston, Sarah
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2013-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 27
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART DCC LIMITED

Period: 2013-08-07 ~ now
Company number: 08641679 02638911
Registered name
SMART DCC LIMITED - now 02638911
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SMART DCC LIMITED
    Info
    Registered number 08641679
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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