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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 14
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-03-07 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Sykes, Hilary Claire
    Corporate Director born in May 1960
    Individual (265 offsprings)
    Officer
    2007-06-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Finance Director born in September 1964
    Individual (261 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Slattery, Elizabeth Esmee
    Director born in January 1932
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Standen, John Francis
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    1999-06-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Director → CIF 0
  • 7
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1999-06-24 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Rawnsley, Patrick James
    Company Secretary
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 11
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 12
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    2006-02-03 ~ dissolved
    OF - Director → CIF 0
  • 13
    CF ASSET FINANCE LIMITED - now 03773491
    YORK PLACE (NO 205) LIMITED - 1999-06-10 03773491 SC227503... (more)
    12 York Place, Leeds, West Yorkshire
    Liquidation Corporate (34 parents, 14 offsprings)
    Officer
    1999-05-19 ~ 1999-06-24
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 14
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REG VARDY (EBT) LIMITED

Period: 1999-06-24 ~ 2019-01-29
Company number: 03773427
Registered names
REG VARDY (EBT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REG VARDY (EBT) LIMITED
    Info
    ABILITYPURSUITS LIMITED - 1999-06-24
    Registered number 03773427
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2019-01-29 (19 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.