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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 29
  • 1
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (156 offsprings)
    Officer
    (before 1992-10-03) ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Launders, Robin Peter
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Hood, Neil, Professor
    University Professor And Busin born in August 1943
    Individual (18 offsprings)
    Officer
    2002-07-03 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Standen, John Francis
    Non Executive Director Of Lave born in October 1948
    Individual (21 offsprings)
    Officer
    1997-09-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Slattery, Elizabeth Esmee
    Director born in January 1932
    Individual (6 offsprings)
    Officer
    (before 1992-10-03) ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-04-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 13
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 15
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Mcaloon, William Gerard
    Financial Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-05-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 19
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 20
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    2002-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 22
    Potts, Graeme John
    Company Director born in October 1957
    Individual (86 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    (before 1992-10-03) ~ 2002-09-18
    OF - Director → CIF 0
  • 24
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 25
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (41 parents, 165 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858 03836139
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REG VARDY LIMITED

Period: 2006-05-25 ~ now
Company number: 00611190
Registered names
REG VARDY LIMITED - now
REG VARDY PLC - 2006-05-25
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles

Related profiles found in government register
  • REG VARDY LIMITED
    Info
    REG VARDY PLC - 2006-05-25
    Registered number 00611190
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1958-09-12 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • REG VARDY LIMITED
    S
    Registered number 611190
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    EVANS HALSHAW.COM LIMITED
    - now 00327010 02319063
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    NATIONAL FLEET SOLUTIONS LIMITED
    - now 04625372
    REG VARDY (FLEET) LIMITED - 2007-12-21
    EVER 1984 LIMITED - 2003-02-26
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    REG VARDY (MME) LIMITED
    - now SC028062
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    REG VARDY (RENTALS) LIMITED
    - now 02262800
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 1991-07-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    REG VARDY (VMC) LIMITED
    - now 04484230
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 10
    ROSSLEIGH LIMITED
    - now 04736141
    ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    RV TRUSTEE COMPANY LIMITED
    - now 03312012
    INSTANT CLASSIC LIMITED - 1997-05-02
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    UNITED MOTOR GROUP LIMITED
    - now 00236052
    VALIANT (RVL) LIMITED - 2002-07-26
    FOWLER AND ARMSTRONG LIMITED - 1998-08-14
    VICTORIA (BAVARIA) LIMITED - 1998-04-30
    FOWLER & ARMSTRONG LIMITED - 1998-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 14
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED - 1993-04-30
    SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 15
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
    RAINQUEST LIMITED - 1984-02-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED - 1998-10-15
    ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 17
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED - 1999-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 18
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.