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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
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 2
    Brine, Jason Andrew
    Individual (37 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 4
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Barr, Nicholas Stuart
    Development Director born in June 1956
    Individual (24 offsprings)
    Officer
    1993-08-06 ~ 1994-01-17
    OF - Director → CIF 0
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (24 offsprings)
    1994-12-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Potts, Graeme John
    Director born in October 1957
    Individual (86 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (34 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 10
    Widdows, Angela Hermione, The Hon
    Company Director born in February 1944
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    O'leary, James Fintan
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 1996-01-09
    OF - Director → CIF 0
  • 13
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Winterbottom, David Stuart
    Chairman born in November 1936
    Individual (49 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Bell, Richard William
    Finance Director born in February 1951
    Individual (33 offsprings)
    Officer
    1996-01-09 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Financial Controller
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 21
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 22
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 23
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 24
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    1993-08-06 ~ 1994-07-19
    OF - Director → CIF 0
  • 25
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual (23 offsprings)
    Officer
    1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 26
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    1993-08-06 ~ 1995-08-17
    OF - Director → CIF 0
  • 27
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 28
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (27 offsprings)
    Officer
    1993-08-06 ~ 1994-08-01
    OF - Director → CIF 0
  • 30
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (97 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 32
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 33
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 34
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 35
    Parker, John Francis
    Director & Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 1994-12-02
    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
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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
(more)
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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    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 9 February 2026 and licensed under the Open Government Licence v3.0.