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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 31
  • 1
    Marchant, Derek Finlayson
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Penrice, John Frederick
    Car Parking Executive born in January 1950
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Montgomery, Elaine Margaret
    Hr Director born in April 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Johnson, Ben Richard
    Ceo born in November 1970
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Ashby, Mark Edward
    Accountant born in September 1970
    Individual (10 offsprings)
    Officer
    2015-05-07 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Coltman, Nigel James
    Uk Chief Executive Officer born in March 1974
    Individual (6 offsprings)
    Officer
    2018-11-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Mclean, John
    Operations Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-01-28
    OF - Director → CIF 0
  • 8
    Leaper, Charlie
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Dunlop, Gail Deborah
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 1998-09-24
    OF - Director → CIF 0
  • 10
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (27 offsprings)
    Officer
    2018-11-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 11
    Montgomery, William Robert
    Baker born in December 1942
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Collins, Paul Maxwell
    Business Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Gillespie, Paul James
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2014-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Craig, Albert
    Printer, Delivery born in December 1930
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 15
    Taylor, Susan Jane
    Uk Managing Director Management Services born in June 1962
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2014-10-26
    OF - Director → CIF 0
  • 16
    Hiney, Johanna
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Holland, Malcolm
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2012-01-13
    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
    Smith, Kerri
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 20
    Fraser, Aileen Edith
    Weaver born in August 1949
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1992-11-12
    OF - Director → CIF 0
  • 21
    Morris, Amanda Jane
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2014-12-16
    OF - Director → CIF 0
    Morris, Amanda Jane
    Individual (6 offsprings)
    Officer
    2014-10-26 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 22
    Brown, David Bellingham
    Taxi Driver born in August 1949
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Armstrong, Judith Anne
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 24
    Alexander, George
    General Manager born in September 1945
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Ludbrook, Richard Michael
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Ian Forbes
    Company Director born in March 1929
    Individual (13 offsprings)
    Officer
    1994-01-31 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Dickson, Bernard Patrick
    Born in March 1955
    Individual (18 offsprings)
    Officer
    1996-05-14 ~ 2012-01-12
    OF - Director → CIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Director → CIF 0
  • 29
    8 Charlotte Street, Perth, Perthshire
    Corporate (21 offsprings)
    Officer
    1992-05-13 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 30
    SMART PARKING (UK) LIMITED
    - now SC413479
    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 (16 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
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART PARKING LIMITED

Period: 2012-12-03 ~ now
Company number: SC138255 SC413479
Registered names
SMART PARKING LIMITED - now SC413479
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 - 2012-12-03
    TOWN AND CITY PARKING LIMITED - 2012-12-03
    PERTH CAR PARKS LIMITED - 2012-12-03
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 3
  • 1
    ENTERPRISE PARKING SOLUTIONS LTD
    10657971
    Unit 43 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOCAL PARKING SECURITY LIMITED
    15569146
    Unit 43 Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NE PARKING LIMITED
    10025596
    Unit 43 Elmdon Trading Estate, Bickenhall Lane, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.