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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.

Parent entities and officers 20
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    (before 1992-10-03) ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 6
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 16
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 17
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (98 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    OF - Director → CIF 0
  • 18
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 19
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 20
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REG VARDY (PROPERTY MANAGEMENT) LIMITED

Period: 1991-06-21 ~ now
Company number: 00280428
Registered names
REG VARDY (PROPERTY MANAGEMENT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REG VARDY (PROPERTY MANAGEMENT) LIMITED
    Info
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1991-06-21
    Registered number 00280428
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1933-10-09 (92 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.