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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 18
  • 1
    Brine, Jason Andrew
    Individual (83 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in October 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Casha, Martin Shaun
    Director born in May 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Riddell, James Alexander Grant
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    1990-12-11 ~ 2002-10-25
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    ~ 1991-04-25
    OF - Secretary → CIF 0
  • 8
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Mcaloon, William Gerard
    Finance Director born in December 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Forrester, Robert Thomas
    Finance Director born in October 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Maloney, Richard James
    Solicitor
    Individual (247 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Potts, Graeme John
    Company Director born in October 1957
    Individual (86 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 14
    Launders, Robin Peter
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    ~ 1991-04-25
    OF - Director → CIF 0
  • 15
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1991-04-25 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 16
    Rawnsley, Patrick James
    Company Secretary
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 17
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 18
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REG VARDY (ABERDEEN) LIMITED

Period: 1988-02-24 ~ 2019-02-05
Company number: SC052978
Registered names
REG VARDY (ABERDEEN) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REG VARDY (ABERDEEN) LIMITED
    Info
    ABERDEEN MOTORS LIMITED - 1988-02-24
    Registered number SC052978
    221 Windmillhill Street, Motherwell, Lanarkshire ML1 2UB
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 and dissolved on 2019-02-05 (45 years 9 months). The company status 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.