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 2
  • 1
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 2
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Reay, Martin Paul
    Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - director → CIF 0
    Reay, Martin Paul
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - secretary → CIF 0
  • 2
    Wilson, Alexander John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2004-11-01
    OF - director → CIF 0
  • 3
    Houston, Michael
    Director born in November 1986
    Individual
    Officer
    2024-05-20 ~ 2024-09-20
    OF - director → CIF 0
  • 4
    Wilson, Catherine Anne
    Management Consultant born in August 1964
    Individual
    Officer
    1992-04-14 ~ 2003-03-26
    OF - director → CIF 0
  • 5
    Maith, Claire
    Director born in December 1985
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - director → CIF 0
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ 2024-05-05
    OF - director → CIF 0
    Maith, Claire
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - secretary → CIF 0
    Mrs Claire Elizabeth Maith
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Keith, Pamela
    Managing Director born in January 1966
    Individual
    Officer
    1996-04-03 ~ 2003-06-04
    OF - director → CIF 0
  • 7
    Sanders, Brian Philip
    Joint Group Managing Director born in February 1951
    Individual
    Officer
    1992-04-06 ~ 2002-06-26
    OF - director → CIF 0
    Sanders, Brian Philip
    Individual
    Officer
    1996-11-29 ~ 2002-06-26
    OF - secretary → CIF 0
  • 8
    Strachan, Jacqueline Elspeth
    Management Trainee born in March 1968
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1996-04-03
    OF - director → CIF 0
    Strachan, Jacqueline Elspeth
    Company Director born in March 1968
    Individual (3 offsprings)
    2006-03-20 ~ 2012-11-30
    OF - director → CIF 0
  • 9
    Mcintyre, George Alexander
    Wholesale Iron Merchant (Retired)
    Individual
    Officer
    ~ 1992-04-14
    OF - director → CIF 0
  • 10
    Inglis, Alexander Seaton
    Business Management Trainee born in September 1966
    Individual
    Officer
    1996-04-03 ~ 2000-03-28
    OF - director → CIF 0
  • 11
    Broomfield, William Mcintyre
    Chairman born in June 1935
    Individual
    Officer
    ~ 2002-06-07
    OF - director → CIF 0
  • 12
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - director → CIF 0
  • 13
    Broomfield, Mary Catherine
    Company Director born in December 1935
    Individual
    Officer
    1993-01-13 ~ 1996-04-03
    OF - director → CIF 0
  • 14
    Inglis, Margaret Jane
    Company Director born in July 1962
    Individual
    Officer
    1992-08-24 ~ 1996-04-03
    OF - director → CIF 0
  • 15
    Broomfield, Alexander Bryan
    Joint Managing Director born in January 1937
    Individual
    Officer
    ~ 1992-04-14
    OF - director → CIF 0
  • 16
    Strachan, Athol Gordon
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 2012-11-30
    OF - director → CIF 0
  • 17
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
  • 18
    Rennie, Alice
    Individual
    Officer
    ~ 1996-11-29
    OF - secretary → CIF 0
  • 19
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-11-22
    PE - secretary → CIF 0
  • 20
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2002-08-26 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

PETER VARDY PORSCHE LIMITED

Previous names
THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PETER VARDY PORSCHE LIMITED
    Info
    THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Registered number SC007861
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 1911-04-19 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.