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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
Active 4
  • 1
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressLoxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (156 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    REG VARDY PLC - 2006-05-25
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2008-08-14
    OF - Director → CIF 0
    icon of calendar 2009-10-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2006-05-18
    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
  • 5
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2008-08-14
    OF - Director → CIF 0
  • 6
    Fosyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Williams, Julie Suzanne
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 8
    Brine, Jason Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 9
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    icon of address4 Chiswell Street, London
    Corporate (156 offsprings)
    Officer
    2003-12-05 ~ 2018-08-03
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-11-04
    PE - Nominee Director → CIF 0
  • 12
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate
    Officer
    2008-08-14 ~ 2009-10-02
    PE - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REG VARDY (VMC) LIMITED

Previous names
REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
EVER 1837 LIMITED - 2002-11-04
REG VARDY (VAUXHALL) LIMITED - 2003-12-03
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • REG VARDY (VMC) LIMITED
    Info
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2003-11-20
    REG VARDY (VAUXHALL) LIMITED - 2003-11-20
    Registered number 04484230
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2021-03-30 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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