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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 8
  • 1
    Evans, Andrew Raymond
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Nicholas James
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Neelam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Janeway, Charles Hall
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Corcoran, Eoin Martin
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Devlin, James Robert Godfrey
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Gordon James
    Born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Morana, Stephen Gavin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Saville, Ian Leslie
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Lea, Matthew Christopher
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 3
    Walker, Peter Llewellyn
    Chief Operating Officer born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Lester Trevisan, Anne
    Portfolio Manager born in October 1964
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Smith, Arthur Mark Ruston
    Non Executive Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Roberton, Karen Mary
    Banking born in December 1969
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Douglas, Emma Elizabeth
    Head Of Dc, Legal & General born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Valentine, Thomas Joseph
    Non Executive Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    Zinkula, Mark Joseph
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Howorth, Duncan Craig
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Mcgrath, Deidre Michelle
    Ceo born in June 1968
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2025-03-26
    OF - Director → CIF 0
  • 13
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Morana, Stephen Gavin
    Adviser born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Maclachlan, Andrew Michael
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-09
    OF - Director → CIF 0
  • 16
    Cuddihee, Stephen
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-22
    OF - Director → CIF 0
  • 17
    Altman, Claire Rose
    Head Of Financial Services born in August 1973
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 18
    Jolliffe, Anthony Stuart, Sir
    Director born in August 1938
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 19
    Fiveash, James Graham
    Financial Services - (Qualified Accountant) born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Wynne, William Robert
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SMART PENSION LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • SMART PENSION LIMITED
    Info
    Registered number 09026697
    icon of address136 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SMART PENSION LIMITED
    S
    Registered number missing
    icon of addressW2 6lg, 20, Eastbourne Terrace, London, United Kingdom, W2 6LG
    Limited Company
    CIF 1
  • SMART PENSION LIMITED
    S
    Registered number 09026697
    icon of address136, 136 George Street, London, United Kingdom, W1H 5LD
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • SMART PENSION LIMITED
    S
    Registered number 09026697
    icon of address136, George Street, London, England, W1H 5LD
    Corporate in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    icon of addressThe Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,680 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address136 George Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUESKY PENSIONS UK LIMITED - 2018-04-12
    icon of addressThe Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    807,285 GBP2022-04-05
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of address136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address136 George Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address136 George Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -35,349 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    SMART PENSION INVESTMENTS LIMITED - 2017-11-23
    EC2 ASSET MANAGEMENT LIMITED - 2019-10-24
    icon of addressC/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    52,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-09 ~ 2019-04-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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