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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 16
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    1999-01-04 ~ 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 ~ now
    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
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-04-09
    OF - Director → CIF 0
  • 12
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 14
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (98 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 16
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REG VARDY (RENTALS) LIMITED

Period: 2004-10-01 ~ 2019-01-29
Company number: 02262800
Registered names
REG VARDY (RENTALS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • REG VARDY (RENTALS) LIMITED
    Info
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 2004-10-01
    Registered number 02262800
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 and dissolved on 2019-01-29 (30 years 8 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.