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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
    Cauvin, Pierre Marie
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1993-09-20 ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Forster, Clifford Edward
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-04-03
    OF - Director → CIF 0
  • 4
    Sanders, Michael Robert Scott
    Born in July 1944
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1995-06-29
    OF - Director → CIF 0
  • 5
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    1995-07-03 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Gigou, Michel Pierre
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1991-10-07 ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Le Duc, Alain
    Born in May 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-20
    OF - Director → CIF 0
  • 10
    Robinson, Newell Adrian
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Hutchings, Richard Douglas
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 12
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1995-07-03 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Miller, Gary
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-04-03
    OF - Secretary → CIF 0
  • 17
    Tippet, Simon
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Secretary → 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
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-29
    OF - Director → CIF 0
  • 20
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 21
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1995-07-03 ~ 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
    Decarpentry, Pierre Michel
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 25
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (98 offsprings)
    Officer
    1995-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 26
    Esteve, Christian Emmanuel
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1991-10-07
    OF - Director → CIF 0
  • 27
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 28
    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 (MMC) LIMITED

Period: 1995-07-04 ~ 2019-01-29
Company number: 02395038 00736438
Registered names
REG VARDY (MMC) LIMITED - Dissolved 00736438
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • REG VARDY (MMC) LIMITED
    Info
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1995-07-04
    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 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.