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 5
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2006-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2006-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Potts, Graeme John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    1995-07-03 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Sanders, Michael Robert Scott
    Director born in July 1944
    Individual
    Officer
    1993-06-11 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Williams, Julie Suzanne
    Individual
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Decarpentry, Pierre Michel
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 7
    Le Duc, Alain
    Co Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 8
    Tippet, Simon
    Company Secretary
    Individual
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 9
    Miller, Gary
    Individual
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 10
    Brine, Jason Andrew
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 11
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    1995-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 12
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 13
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Laughlin, Fiona Elizabeth
    Individual
    Officer
    1995-07-03 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 15
    Mead, Michael
    Sales Manager born in October 1948
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 16
    Hutchings, Richard Douglas
    Human Resources born in September 1947
    Individual
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 17
    Robinson, Newell Adrian
    Regional Director born in May 1945
    Individual
    Officer
    1992-05-29 ~ 1993-06-11
    OF - Director → CIF 0
  • 18
    Esteve, Christian Emmanuel
    Co Director born in June 1949
    Individual
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 19
    Cauvin, Pierre Marie
    Finance Director born in August 1944
    Individual
    Officer
    1993-09-20 ~ 1995-06-29
    OF - Director → CIF 0
  • 20
    Gigou, Michel Pierre
    Born in November 1946
    Individual
    Officer
    1991-10-07 ~ 1995-07-03
    OF - Director → CIF 0
  • 21
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 2002-10-25
    OF - Director → CIF 0
  • 22
    Rawnsley, Patrick James
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 23
    Forster, Clifford Edward
    General Manager born in September 1958
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
parent relation
Company in focus

REG VARDY (MMC) LIMITED

Previous names
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • REG VARDY (MMC) LIMITED
    Info
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1989-10-16
    Registered number 02395038
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1989-06-14 and dissolved on 2019-01-29 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.