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.
- 1
Ashby, Mark Edward
Born in September 1970Individual (11 offsprings)Officer2015-05-07 ~ 2018-05-15OF - Director → CIF 0 - 2
Armstrong, Judith Anne
Born in July 1977Individual (5 offsprings)Officer2019-05-30 ~ 2019-12-02OF - Director → CIF 0 - 3
Coltman, Nigel James
Born in March 1974Individual (6 offsprings)Officer2018-11-02 ~ 2019-12-12OF - Director → CIF 0 - 4
Gillespie, Paul James
Born in April 1974Individual (6 offsprings)Officer2014-11-10 ~ nowOF - Director → CIF 0 - 5
- 6
Leaper, Charlie
Born in April 1979Individual (3 offsprings)Officer2012-12-04 ~ 2014-08-13OF - Director → CIF 0 - 7
Taylor, Susan Jane
Born in June 1962Individual (14 offsprings)Officer2014-06-05 ~ 2014-11-10OF - Director → CIF 0 - 8
Holmes, Anthony
Born in July 1969Individual (34 offsprings)Officer2018-11-02 ~ 2019-04-09OF - Director → CIF 0 - 9
Ludbrook, Richard Michael
Born in August 1970Individual (7 offsprings)Officer2011-12-20 ~ nowOF - Director → CIF 0 - 10
Johnson, Ben Richard
Born in November 1970Individual (4 offsprings)Officer2015-01-06 ~ 2018-05-15OF - Director → CIF 0 - 11
Gray, Gary George
Born in December 1970Individual (469 offsprings)Officer2011-12-20 ~ 2011-12-20OF - Director → CIF 0 - 12
Hiney, Johanna
Born in January 1969Individual (8 offsprings)Officer2024-10-18 ~ nowOF - Director → CIF 0 - 13
Collins, Paul Maxwell
Born in May 1961Individual (3 offsprings)Officer2011-12-20 ~ 2012-11-16OF - Director → CIF 0 - 14
Marchant, Derek Finlayson
Born in January 1975Individual (13 offsprings)Officer2012-12-04 ~ 2014-06-04OF - Director → CIF 0 - 15SMART PARKING (UK) LIMITED - now SC413479
SMART PARKING LIMITED
- 2012-12-03CPT UK COMPANY NO 1 LIMITED - 2012-07-25945, 945 Wellington Street, West Perth, Western Australia, AustraliaActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 16BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (30 parents, 1568 offsprings)Officer2011-12-20 ~ 2011-12-20OF - Director → CIF 0
SMART PARKING (UK) LIMITED
Registered names
Recent Standard Industrial Classification
SMART PARKING (UK) LIMITED
InfoSMART PARKING LIMITED - 2012-12-03CPT UK COMPANY NO 1 LIMITED - 2012-12-03Registered number SC4134795 South Inch Business Centre, Shore Road, Perth PH2 8BWPRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0SMART PARKING (UK) LIMITED
SRegistered number Sc4134795 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland, PH2 8BWLimited Company in Companies House, Scotland, ScotlandCIF 1SMART PARKING LIMITED
SRegistered number 119 327 169945, 945 Wellington Street, West Perth, Western Australia, AustraliaAustralian Public Company Limited By Shares in Australian Securities And Investments Commission, AustraliaCIF 2SMART PARKING LIMITED
SRegistered number 119327169945, Wellington Street, West Perth, Western Australia, AustraliaAustralian Public Company, Limited By Shares in Australian Securities & Investments Commission, AustraliaCIF 3
- 1SMART PARKING LIMITED - 2012-12-03CPT UK COMPANY NO 1 LIMITED - 2012-07-25Smart Parking Limited, 5 South Inch Business Centre, Shore Road, PerthActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE2TOWN AND CITY PARKING LIMITED - 2012-12-03SMART PARKING LIMITED - 2012-07-10TOWN AND CITY PARKING LIMITED - 2012-07-09PERTH CAR PARKS LIMITED - 1994-04-205 South Inch Business Centre, Shore Road, Perth, Perth And KinrossActive Corporate (31 parents, 3 offsprings)Person with significant control2017-05-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE35 South Inch Business Centre, Shore Road, PerthActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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