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
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (10 parents, 157 offsprings)
    Officer
    2008-08-14 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Fosyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2006-02-14 ~ 2006-05-18
    OF - director → CIF 0
  • 2
    Williams, Julie Suzanne
    Individual
    Officer
    2005-05-03 ~ 2006-05-25
    OF - secretary → CIF 0
  • 3
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2006-02-14 ~ 2006-05-18
    OF - director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - secretary → CIF 0
  • 4
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2006-02-14 ~ 2008-08-14
    OF - director → CIF 0
    2009-10-02 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Brine, Jason Andrew
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2005-05-03
    OF - secretary → CIF 0
  • 6
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    2002-11-04 ~ 2006-02-14
    OF - director → CIF 0
  • 7
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    2003-12-05 ~ 2006-02-14
    OF - director → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2006-02-14 ~ 2008-08-14
    OF - director → CIF 0
  • 9
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-12 ~ 2002-11-04
    PE - nominee-secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    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
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate
    Officer
    2008-08-14 ~ 2009-10-02
    PE - director → CIF 0
  • 13
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    4 Chiswell Street, London
    Corporate (10 parents, 157 offsprings)
    Officer
    2003-12-05 ~ 2018-08-03
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

REG VARDY (VMC) LIMITED

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

  • REG VARDY (VMC) LIMITED
    Info
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Registered number 04484230
    Loxley 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 24 April 2025 and licensed under the Open Government Licence v3.0.