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
16
- 1
Marchant, Derek Finlayson
Company Director born in January 1975Individual (13 offsprings)Officer2012-12-04 ~ 2014-06-04OF - Director → CIF 0 - 2
Johnson, Ben Richard
Ceo born in November 1970Individual (4 offsprings)Officer2015-01-06 ~ 2018-05-15OF - Director → CIF 0 - 3
Ashby, Mark Edward
Accountant born in September 1970Individual (10 offsprings)Officer2015-05-07 ~ 2018-05-15OF - Director → CIF 0 - 4
Coltman, Nigel James
Uk Chief Executive Officer born in March 1974Individual (6 offsprings)Officer2018-11-02 ~ 2019-12-12OF - Director → CIF 0 - 5
Leaper, Charlie
Company Director born in April 1979Individual (3 offsprings)Officer2012-12-04 ~ 2014-08-13OF - Director → CIF 0 - 6
Holmes, Anthony
Finance Director born in July 1969Individual (27 offsprings)Officer2018-11-02 ~ 2019-04-09OF - Director → CIF 0 - 7
Collins, Paul Maxwell
Business Manager born in May 1961Individual (3 offsprings)Officer2011-12-20 ~ 2012-11-16OF - Director → CIF 0 - 8
Gillespie, Paul James
Born in April 1974Individual (6 offsprings)Officer2014-11-10 ~ nowOF - Director → CIF 0 - 9
Taylor, Susan Jane
Director born in June 1962Individual (13 offsprings)Officer2014-06-05 ~ 2014-11-10OF - Director → CIF 0 - 10
Hiney, Johanna
Born in January 1969Individual (6 offsprings)Officer2024-10-18 ~ nowOF - Director → CIF 0 - 11
Gray, Gary George
Chartered Secretary born in December 1970Individual (406 offsprings)Officer2011-12-20 ~ 2011-12-20OF - Director → CIF 0 - 12
Morris, Amanda Jane
Individual (6 offsprings)Officer2014-11-10 ~ 2014-12-23OF - Secretary → CIF 0 - 13
Armstrong, Judith Anne
Accountant born in July 1977Individual (5 offsprings)Officer2019-05-30 ~ 2019-12-02OF - Director → CIF 0 - 14
Ludbrook, Richard Michael
Born in August 1970Individual (7 offsprings)Officer2011-12-20 ~ nowOF - Director → CIF 0 - 15BURNESS 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, 1315 offsprings)Officer2011-12-20 ~ 2011-12-20OF - Director → CIF 0 - 16SMART 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
Company in focus
SMART PARKING (UK) LIMITED
Period: 2012-12-03 ~ now
Company number: SC413479
Registered names
SMART PARKING (UK) LIMITED - now
SMART PARKING LIMITED - 2012-12-03 SC138255... (more)
CPT UK COMPANY NO 1 LIMITED - 2012-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
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 3 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
Offspring entities and appointments
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 → OE
- 2TOWN 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 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 35 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.