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
Ludbrook, Richard
Born in August 1970Individual (6 offsprings)Officer
2012-01-09 ~ nowOF - Director → CIF 0 - 2
Hiney, Johanna
Born in January 1969Individual (5 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 3
Gillespie, Paul
Born in April 1974Individual (6 offsprings)Officer 2014-10-26 ~ nowOF - Director → CIF 0 - 4CPT UK COMPANY NO 1 LIMITED - 2012-07-25SMART PARKING LIMITED - 2012-12-03
5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control 2017-05-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
27
- 1
Dunlop, Gail Deborah
Company Director born in August 1952Individual (5 offsprings)Officer 1996-05-14 ~ 1998-09-24OF - Director → CIF 0 - 2
Armstrong, Judith Anne
Accountant born in July 1977IndividualOfficer 2019-05-30 ~ 2019-12-02OF - Director → CIF 0 - 3
Collins, Paul Maxwell
Business Manager born in May 1961Individual (1 offspring)Officer 2012-01-09 ~ 2012-11-16OF - Director → CIF 0 - 4
Craig, Albert
Printer, Delivery born in December 1930IndividualOfficer 1995-07-07 ~ 1996-06-14OF - Director → CIF 0 - 5
Montgomery, William Robert
Baker born in December 1942Individual (2 offsprings)Officer 1993-06-01 ~ 1994-02-28OF - Director → CIF 0 - 6
Holland, Malcolm
Company Director born in November 1943Individual (1 offspring)Officer 2007-07-09 ~ 2012-01-13OF - Director → CIF 0 - 7
Mclean, John
Operations Director born in August 1954IndividualOfficer 2008-09-01 ~ 2012-01-28OF - Director → CIF 0 - 8
Leaper, Charlie
Director born in April 1979IndividualOfficer 2012-03-19 ~ 2014-08-13OF - Director → CIF 0 - 9
Montgomery, Elaine Margaret
Hr Director born in April 1967Individual (1 offspring)Officer 2007-06-01 ~ 2012-01-13OF - Director → CIF 0 - 10
Taylor, Susan Jane
Uk Managing Director Management Services born in June 1962IndividualOfficer 2014-06-05 ~ 2014-10-26OF - Director → CIF 0 - 11
Morris, Amanda Jane
Accountant born in November 1968Individual (3 offsprings)Officer 2014-11-10 ~ 2014-12-16OF - Director → CIF 0Morris, Amanda Jane
Individual (3 offsprings)Officer 2014-10-26 ~ 2014-12-16OF - Secretary → CIF 0 - 12
Ashby, Mark Edward
Accountant born in September 1970Individual (4 offsprings)Officer 2015-05-07 ~ 2018-05-15OF - Director → CIF 0 - 13
Fraser, Simon
It And Facilities Management Director born in August 1971IndividualOfficer 2009-02-01 ~ 2012-01-26OF - Director → CIF 0 - 14
Fraser, Aileen Edith
Weaver born in August 1949IndividualOfficer 1992-06-22 ~ 1992-11-12OF - Director → CIF 0 - 15
Dickson, Bernard Patrick
Company Director born in March 1955Individual (15 offsprings)Officer 1996-05-14 ~ 2012-01-12OF - Director → CIF 0 - 16
Johnson, Ben Richard
Ceo born in November 1970Individual (2 offsprings)Officer 2014-12-16 ~ 2018-05-15OF - Director → CIF 0 - 17
Smith, Kerri
IndividualOfficer 2011-06-29 ~ 2014-10-26OF - Secretary → CIF 0 - 18
Brown, Ian Forbes
Company Director born in March 1929IndividualOfficer 1994-01-31 ~ 1997-02-28OF - Director → CIF 0 - 19
Penrice, John Frederick
Car Parking Executive born in January 1950IndividualOfficer 1993-06-01 ~ 1994-02-28OF - Director → CIF 0 - 20
Coltman, Nigel James
Uk Chief Executive Officer born in March 1974Individual (1 offspring)Officer 2018-11-02 ~ 2019-12-12OF - Director → CIF 0 - 21
Marchant, Derek Finlayson
Director born in January 1975Individual (2 offsprings)Officer 2012-03-13 ~ 2014-06-03OF - Director → CIF 0 - 22
Holmes, Anthony
Finance Director born in July 1969Individual (3 offsprings)Officer 2018-11-02 ~ 2019-04-09OF - Director → CIF 0 - 23
Alexander, George
General Manager born in September 1945IndividualOfficer 1998-09-18 ~ 2010-09-30OF - Director → CIF 0 - 24
Brown, David Bellingham
Taxi Driver born in August 1949IndividualOfficer 1992-05-13 ~ 1997-02-28OF - Director → CIF 0 - 2524 Great King Street, EdinburghCorporate (5 offsprings)Officer1992-05-13 ~ 1992-05-13PE - Nominee Director → CIF 0
- 26LISTOWEL LIMITED8 Charlotte Street, Perth, PerthshireActive Corporate (2 parents, 9 offsprings)Equity (Company account)100 GBP2024-03-31Officer1992-05-13 ~ 2011-06-29PE - Secretary → CIF 0
- 27OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1992-05-13 ~ 1992-05-13PE - Nominee Secretary → CIF 0
Company in focus
SMART PARKING LIMITED
Previous names
TOWN AND CITY PARKING LIMITED - 2012-12-03
PERTH CAR PARKS LIMITED - 1994-04-20
TOWN AND CITY PARKING LIMITED - 2012-07-09
SMART PARKING LIMITED - 2012-07-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
SMART PARKING LIMITED
InfoTOWN AND CITY PARKING LIMITED - 2012-12-03PERTH CAR PARKS LIMITED - 2012-12-03TOWN AND CITY PARKING LIMITED - 2012-12-03SMART PARKING LIMITED - 2012-12-03Registered number SC1382555 South Inch Business Centre, Shore Road, Perth, Perth And Kinross PH2 8BWPRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0SMART PARKING LIMITED
SRegistered number Sc1382555 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, ScotlandPrivate Limited Company in Registrar Of Companies, ScotlandCIF 1SMART PARKING LIMITED
SRegistered number Sc1382555 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland, PH2 8BWPrivate Limited Company in Registrar Of Companies, ScotlandCIF 2SMART PARKING LIMITED
SRegistered number Sc138255Unit 43, Bickenhill Lane, Birmingham, England, B37 7HEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Unit 43, Elmdon Tradig Estate, Bickenhill Lane, BirminghamActive Corporate (4 parents)Equity (Company account)192,586 GBP2024-06-30Person with significant control 2021-08-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit 43 Bickenhill Lane, Birmingham, EnglandActive Corporate (3 parents)Person with significant control 2024-03-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Unit 43 Elmdon Trading Estate, Bickenhall Lane, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)77,607 GBP2024-06-30Person with significant control 2022-04-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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