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 4
  • 1
    Gillespie, Paul
    Managing Director born in April 1974
    Individual (6 offsprings)
    Officer
    2014-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Ludbrook, Richard
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hiney, Johanna
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SMART PARKING LIMITED - 2012-12-03
    CPT UK COMPANY NO 1 LIMITED - 2012-07-25
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Penrice, John Frederick
    Car Parking Executive born in January 1950
    Individual
    Officer
    1993-06-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Montgomery, William Robert
    Baker born in December 1942
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Leaper, Charlie
    Director born in April 1979
    Individual
    Officer
    2012-03-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Taylor, Susan Jane
    Uk Managing Director Management Services born in June 1962
    Individual
    Officer
    2014-06-05 ~ 2014-10-26
    OF - Director → CIF 0
  • 5
    Armstrong, Judith Anne
    Accountant born in July 1977
    Individual
    Officer
    2019-05-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Marchant, Derek Finlayson
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Smith, Kerri
    Individual
    Officer
    2011-06-29 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 8
    Brown, David Bellingham
    Taxi Driver born in August 1949
    Individual
    Officer
    1992-05-13 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Fraser, Aileen Edith
    Weaver born in August 1949
    Individual
    Officer
    1992-06-22 ~ 1992-11-12
    OF - Director → CIF 0
  • 10
    Brown, Ian Forbes
    Company Director born in March 1929
    Individual
    Officer
    1994-01-31 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Dickson, Bernard Patrick
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    1996-05-14 ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    Holland, Malcolm
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Coltman, Nigel James
    Uk Chief Executive Officer born in March 1974
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Collins, Paul Maxwell
    Business Manager born in May 1961
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Dunlop, Gail Deborah
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    1996-05-14 ~ 1998-09-24
    OF - Director → CIF 0
  • 17
    Craig, Albert
    Printer, Delivery born in December 1930
    Individual
    Officer
    1995-07-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 18
    Fraser, Simon
    It And Facilities Management Director born in August 1971
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 19
    Ashby, Mark Edward
    Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Mclean, John
    Operations Director born in August 1954
    Individual
    Officer
    2008-09-01 ~ 2012-01-28
    OF - Director → CIF 0
  • 21
    Alexander, George
    General Manager born in September 1945
    Individual
    Officer
    1998-09-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Montgomery, Elaine Margaret
    Hr Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 23
    Johnson, Ben Richard
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 24
    Morris, Amanda Jane
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2014-12-16
    OF - Director → CIF 0
    Morris, Amanda Jane
    Individual (3 offsprings)
    Officer
    2014-10-26 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 25
    8 Charlotte Street, Perth, Perthshire
    Corporate (9 offsprings)
    Officer
    1992-05-13 ~ 2011-06-29
    PE - Secretary → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART PARKING LIMITED

Previous names
TOWN AND CITY PARKING LIMITED - 2012-12-03
SMART PARKING LIMITED - 2012-07-10
TOWN AND CITY PARKING LIMITED - 2012-07-09
PERTH CAR PARKS LIMITED - 1994-04-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SMART PARKING LIMITED
    Info
    TOWN AND CITY PARKING LIMITED - 2012-12-03
    SMART PARKING LIMITED - 2012-07-10
    TOWN AND CITY PARKING LIMITED - 2012-07-09
    PERTH CAR PARKS LIMITED - 1994-04-20
    Registered number SC138255
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross PH2 8BW
    Private Limited Company incorporated on 1992-05-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • SMART PARKING LIMITED
    S
    Registered number Sc138255
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • SMART PARKING LIMITED
    S
    Registered number Sc138255
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland, PH2 8BW
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 2
  • SMART PARKING LIMITED
    S
    Registered number Sc138255
    Unit 43, Bickenhill Lane, Birmingham, England, B37 7HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 43, Elmdon Tradig Estate, Bickenhill Lane, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    192,586 GBP2024-06-30
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 43 Bickenhill Lane, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 43 Elmdon Trading Estate, Bickenhall Lane, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,607 GBP2024-06-30
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.