logo
explain how to read the page

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 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    EVANS HALSHAW.COM LIMITED - now
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1994-07-19
    OF - Director → CIF 0
  • 2
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 5
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Bell, Richard William
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Barr, John Malcolm
    Chairman born in December 1926
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1995-08-17
    OF - Director → CIF 0
  • 9
    Williams, Julie Suzanne
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 10
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Winterbottom, David Stuart
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Barr, Nicholas Stuart
    Development Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1994-01-17
    OF - Director → CIF 0
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (1 offspring)
    icon of calendar 1994-12-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 13
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    O'leary, James Fintan
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1996-01-09
    OF - Director → CIF 0
  • 15
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 17
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 18
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
  • 20
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 21
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 22
    Brine, Jason Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 23
    Parker, John Francis
    Director & Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 24
    Widdows, Angela Hermione, The Hon
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 26
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 27
    Potts, Graeme John
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 28
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 29
    Laughlin, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 30
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1994-08-01
    OF - Director → CIF 0
  • 32
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
parent relation
Company in focus

REG VARDY (TMH) LIMITED

Previous names
TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
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
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (32 years 6 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
    icon of addressLoxley 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
Active 5
  • 1
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    DWS BODYWORKS LIMITED - 1998-10-15
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ABILITYPURSUITS LIMITED - 1999-06-24
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL OVERLAND LIMITED - 1996-01-04
    MAGNETIC MOTORS LIMITED - 1999-06-23
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.