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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 7
  • 1
    Vardy, Richard Angus Reginald
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Gerard Thomas
    Company 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
  • 3
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Company Director
    Individual (97 offsprings)
    Officer
    2006-08-23 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Hartson, Zoe Elizabeth
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 6
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (128 offsprings)
    Officer
    2006-09-01 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (128 offsprings)
    Officer
    2006-09-01 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 7
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-08-22 ~ 2006-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VARDY PROPERTIES

Period: 2006-08-22 ~ 2016-01-12
Company number: 05913298
Registered name
VARDY PROPERTIES - Dissolved OC341523
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VARDY PROPERTIES
    Info
    Registered number 05913298
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE UNLIMITED COMPANY incorporated on 2006-08-22 and dissolved on 2016-01-12 (9 years 4 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.