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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 17
  • 1
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Maith, Claire
    Director born in December 1985
    Individual (46 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire
    Individual (46 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Maith
    Born in December 1985
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Inglis, Alexander Seaton
    Business Man Trainee born in September 1966
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Strachan, Athol Gordon
    Managing Director born in August 1968
    Individual (11 offsprings)
    Officer
    1994-04-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Strachan, Jacqueline Elspeth
    Business Manager born in March 1968
    Individual (9 offsprings)
    Officer
    1994-04-20 ~ 1996-04-03
    OF - Director → CIF 0
    Strachan, Jacqueline Elspeth
    Company Director born in March 1968
    Individual (9 offsprings)
    2006-03-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Mchardy, Donald Fraser
    Manging Director born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1989-05-12) ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (97 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (97 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Reay, Martin Paul
    Finance Director born in August 1976
    Individual (124 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Director → CIF 0
    Reay, Martin Paul
    Individual (124 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Bruce, Edward
    Manager born in April 1931
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Rennie, Alice
    Individual (4 offsprings)
    Officer
    (before 1989-05-12) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 11
    Broomfield, William Mcintyre
    Chairman born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1989-05-12) ~ 2002-06-07
    OF - Director → CIF 0
  • 12
    Broomfield, Alexander Bryan
    Vice Chairman born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1989-05-12) ~ 1992-04-14
    OF - Director → CIF 0
  • 13
    Wilson, Alexander John
    Managing Director born in October 1963
    Individual (7 offsprings)
    Officer
    1992-05-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Sanders, Brian Philip
    Joint Managing Director born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1989-05-12) ~ 2002-06-26
    OF - Director → CIF 0
    Sanders, Brian Philip
    Group Managing Director
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2002-08-26 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER VARDY LAND ROVER LIMITED

Period: 2013-01-07 ~ 2023-04-04
Company number: SC055055
Registered names
PETER VARDY LAND ROVER LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PETER VARDY LAND ROVER LIMITED
    Info
    TOWN & COUNTY MOTORS LIMITED - 2013-01-07
    ABERDEEN TRUCKS LIMITED - 2013-01-07
    GRAMPIAN SERVICE STATIONS LIMITED - 2013-01-07
    Registered number SC055055
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 1974-02-15 and dissolved on 2023-04-04 (49 years 1 month). 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.