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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 12
  • 1
    Vardy, Richard Angus Reginald
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2006-05-22 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Mak, Mai Lai Chun
    Chartered Accountant born in July 1959
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 1999-10-12
    OF - Director → CIF 0
    Mak, Mai Lai Chun
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-09-24 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Finance Director
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    1999-10-12 ~ now
    OF - Director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Vardy, Margaret Barr, Lady
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ now
    OF - Director → CIF 0
    Vardy, Margaret Barr, Lady
    Teacher
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Barwick-bell, Jodie Melissa
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2013-04-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Rutherford, Francesca
    Finance Director born in January 1982
    Individual (13 offsprings)
    Officer
    2013-04-17 ~ 2014-05-29
    OF - Director → CIF 0
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 8
    Murray, Graham John
    Chartered Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    1999-09-24 ~ 1999-10-12
    OF - Director → CIF 0
  • 9
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (128 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (128 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 10
    Bates, Michael Walton, Lord
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDY FAMILY OFFICE LIMITED

Period: 2013-04-23 ~ now
Company number: 03847743
Registered names
VARDY FAMILY OFFICE LIMITED - now
RPV CHARTER LIMITED - 2006-04-29
RPV LIMITED - 2004-06-09 07793591
DRAGON888 LIMITED - 1999-10-20 12033867... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,534,482 GBP2024-04-05
9,959,503 GBP2023-04-05
Current Assets
3,927,461 GBP2024-04-05
4,542,860 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-13,626,417 GBP2024-04-05
-13,611,659 GBP2023-04-05
Equity
855,444 GBP2024-04-05
892,834 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05

  • VARDY FAMILY OFFICE LIMITED
    Info
    VARDY GROUP LIMITED - 2013-04-23
    RPV CHARTER LIMITED - 2013-04-23
    RPV LIMITED - 2013-04-23
    DRAGON888 LIMITED - 2013-04-23
    Registered number 03847743
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.