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
    Chief Executive born in April 1974
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 2
    Ludbrook, Richard
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 3
    Hiney, Johanna
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    SMART PARKING (UK) LIMITED - now
    CPT UK COMPANY NO 1 LIMITED - 2012-07-25
    945, 945 Wellington Street, West Perth, Western Australia, Australia
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Leaper, Charlie
    Company Director born in April 1979
    Individual
    Officer
    2012-12-04 ~ 2014-08-13
    OF - director → CIF 0
  • 2
    Taylor, Susan Jane
    Director born in June 1962
    Individual
    Officer
    2014-06-05 ~ 2014-11-10
    OF - director → CIF 0
  • 3
    Armstrong, Judith Anne
    Accountant born in July 1977
    Individual
    Officer
    2019-05-30 ~ 2019-12-02
    OF - director → CIF 0
  • 4
    Marchant, Derek Finlayson
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2014-06-04
    OF - director → CIF 0
  • 5
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2019-04-09
    OF - director → CIF 0
  • 6
    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
  • 7
    Collins, Paul Maxwell
    Business Manager born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2012-11-16
    OF - director → CIF 0
  • 8
    Ashby, Mark Edward
    Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2018-05-15
    OF - director → CIF 0
  • 9
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2011-12-20 ~ 2011-12-20
    OF - director → CIF 0
  • 10
    Johnson, Ben Richard
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2018-05-15
    OF - director → CIF 0
  • 11
    Morris, Amanda Jane
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2014-12-23
    OF - secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-20 ~ 2011-12-20
    PE - director → CIF 0
parent relation
Company in focus

SMART PARKING (UK) LIMITED

Previous names
SMART PARKING LIMITED - 2012-12-03
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
    Info
    SMART PARKING LIMITED - 2012-12-03
    CPT UK COMPANY NO 1 LIMITED - 2012-07-25
    Registered number SC413479
    5 South Inch Business Centre, Shore Road, Perth PH2 8BW
    Private Limited Company incorporated on 2011-12-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SMART PARKING (UK) LIMITED
    S
    Registered number Sc413479
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, Scotland, PH2 8BW
    Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • SMART PARKING LIMITED
    S
    Registered number 119 327 169
    945, 945 Wellington Street, West Perth, Western Australia, Australia
    Australian Public Company Limited By Shares in Australian Securities And Investments Commission, Australia
    CIF 2
  • SMART PARKING LIMITED
    S
    Registered number 119327169
    945, Wellington Street, West Perth, Western Australia, Australia
    Australian Public Company, Limited By Shares in Australian Securities & Investments Commission, Australia
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMART PARKING LIMITED - 2012-12-03
    CPT UK COMPANY NO 1 LIMITED - 2012-07-25
    Smart Parking Limited, 5 South Inch Business Centre, Shore Road, Perth
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    5 South Inch Business Centre, Shore Road, Perth
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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