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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    O'leary, James Fintan
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 1996-01-09
    OF - Director → CIF 0
  • 3
    Widdows, Angela Hermione, The Hon
    Born in February 1944
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Barr, Robert Adam
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1993-08-06 ~ 1994-08-01
    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 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Barr, Nicholas Stuart
    Born in June 1956
    Individual (24 offsprings)
    Officer
    1993-08-06 ~ 1994-01-17
    OF - Director → CIF 0
    1994-12-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Parker, John Francis
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 12
    Johnson, Robin Stuart Craig
    Born in February 1963
    Individual (35 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    1993-08-06 ~ 1995-08-17
    OF - Director → 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
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 17
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Spetch, Paul Anthony
    Born in December 1944
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1994-07-19
    OF - Director → CIF 0
  • 19
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 25
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 27
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 28
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 29
    Grimes, Michael Leonard Julian
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 30
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 31
    Bell, Richard William
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1996-01-09 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 32
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 33
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 34
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 35
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 36
    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
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REG VARDY (TMH) LIMITED

Period: 1998-09-21 ~ now
Company number: 02825899 00327010... (more)
Registered names
REG VARDY (TMH) LIMITED - now 00327010... (more)
CHINGWALL LIMITED - 1993-08-16
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • REG VARDY (TMH) LIMITED
    Info
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1998-09-21
    Registered number 02825899
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • REG VARDY (THM) LIMITED
    S
    Registered number 2825899
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
  • REG VARDY (THM) LIMITED
    S
    Registered number 2825899
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 4
  • REG VARDY (TMG) LIMITED
    S
    Registered number 2825899
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 5
  • REG VARDY (TMH) LIMITED
    S
    Registered number 2825899
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED - 1998-10-15
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    REG VARDY (EBT) LIMITED
    - now 03773427
    ABILITYPURSUITS LIMITED - 1999-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    REG VARDY (MML) LIMITED
    - now 00736438 02395038
    MAGNETIC MOTORS LIMITED - 1999-06-23
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    REG VARDY (TMC) LIMITED
    - now 00191287 02825899... (more)
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TRUST MOTORS LIMITED
    - now 00395691 00191287... (more)
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.