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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 28
  • 1
    Heinz, Stephen Karl
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1996-12-24
    OF - Director → CIF 0
  • 2
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Barr, Stuart Alan
    Born in November 1930
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-10-13
    OF - Director → CIF 0
  • 4
    Widdows, Angela Hermione, The Hon
    Born in February 1944
    Individual (19 offsprings)
    Officer
    1998-05-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Barr, Robert Adam
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1995-08-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Barr, Nicholas Stuart
    Born in June 1956
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-08-17
    OF - Director → CIF 0
  • 13
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 14
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Spetch, Paul Anthony
    Born in December 1944
    Individual (33 offsprings)
    Officer
    1992-10-13 ~ 1994-07-19
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 24
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    Bell, Richard William
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1997-08-14 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 27
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 28
    REG VARDY (TMH) LIMITED - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REG VARDY (MML) LIMITED

Period: 1999-06-23 ~ 2021-08-24
Company number: 00736438 02395038
Registered names
REG VARDY (MML) LIMITED - Dissolved 02395038
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • REG VARDY (MML) LIMITED
    Info
    MAGNETIC MOTORS LIMITED - 1999-06-23
    GLOBAL OVERLAND LIMITED - 1999-06-23
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1999-06-23
    Registered number 00736438
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1962-09-27 and dissolved on 2021-08-24 (58 years 10 months). The status of the company number is Dissolved.
    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.