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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Cuddihee, Stephen
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-22
    OF - Director → CIF 0
  • 2
    Howorth, Duncan Craig
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2016-05-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Altman, Claire Rose
    Head Of Financial Services born in August 1973
    Individual (6 offsprings)
    Officer
    2018-09-11 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Douglas, Emma Elizabeth
    Head Of Dc, Legal & General born in July 1965
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Jolliffe, Anthony Stuart, Sir
    Director born in August 1938
    Individual (38 offsprings)
    Officer
    2016-05-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2018-09-11 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    Mcgrath, Deidre Michelle
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Lea, Matthew Christopher
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 10
    Fiveash, James Graham
    Financial Services - (Qualified Accountant) born in August 1974
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Corcoran, Eoin Martin
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Peter Llewellyn
    Chief Operating Officer born in September 1956
    Individual (18 offsprings)
    Officer
    2016-05-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Morana, Stephen Gavin
    Adviser born in March 1971
    Individual (31 offsprings)
    2020-03-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Roberton, Karen Mary
    Banking born in December 1969
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Zinkula, Mark Joseph
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2021-06-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Maclachlan, Andrew Michael
    Chartered Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ 2024-08-09
    OF - Director → CIF 0
  • 17
    Saville, Ian Leslie
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 18
    Wynne, William Robert
    Managing Director born in December 1975
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ 2024-05-07
    OF - Director → CIF 0
  • 19
    Janeway, Charles Hall
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Mcmurtrie, John Menzies
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    2020-01-15 ~ 2021-09-03
    OF - Director → CIF 0
  • 21
    Valentine, Thomas Joseph
    Non Executive Director born in October 1980
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 22
    Patel, Neelam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 23
    Williamson, Nicholas James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Andrew Raymond
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Arthur Mark Ruston
    Non Executive Director born in November 1964
    Individual (39 offsprings)
    Officer
    2018-09-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 26
    Lester Trevisan, Anne
    Portfolio Manager born in October 1964
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-03-11
    OF - Director → CIF 0
  • 27
    Devlin, James Robert Godfrey
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMART PENSION LIMITED

Period: 2014-05-07 ~ now
Company number: 09026697
Registered name
SMART PENSION LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • SMART PENSION LIMITED
    Info
    Registered number 09026697
    136 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 10 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
    W2 6lg, 20, Eastbourne Terrace, London, United Kingdom, W2 6LG
    Limited Company
    CIF 1
  • SMART PENSION LIMITED
    S
    Registered number 09026697
    136, 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
    136, George Street, London, England, W1H 5LD
    Corporate in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BLUESKY TRUSTEE COMPANY LTD
    - now 02110109
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CONNECTED ASSET MANAGEMENT LIMITED - now
    EC2 ASSET MANAGEMENT LIMITED
    - 2019-10-24 11056593
    SMART PENSION INVESTMENTS LIMITED
    - 2017-11-23 11056593
    C/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    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
  • 3
    CRYSTAL TRUSTEE COMPANY LIMITED
    11573873
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    EC2 MASTER LIMITED
    09352674
    136 George Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EVOLVE PENSIONS LIMITED
    - now 08643317
    BLUESKY PENSIONS UK LIMITED - 2018-04-12
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    SMART PENSION ADMINISTRATION (UK) LIMITED
    - 2020-01-13 11120924
    Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2020-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SMART GOVERNANCE LIMITED
    12295061
    136 George Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SMART PLATFORM LIMITED
    12965775
    136 George Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SMART TECHNOLOGY HOLDINGS LIMITED
    12965757
    136 George Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TRULIENCE LIMITED
    11771524
    136 George Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.