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
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - director → CIF 0
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 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
    Bruce, Edward
    Manager born in April 1931
    Individual
    Officer
    1992-05-07 ~ 1994-04-15
    OF - director → CIF 0
  • 3
    Wilson, Alexander John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 2004-11-01
    OF - director → CIF 0
  • 4
    Mchardy, Donald Fraser
    Manging Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    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
    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
    Sanders, Brian Philip
    Joint Managing Director born in February 1951
    Individual
    Officer
    ~ 2002-06-26
    OF - director → CIF 0
    Sanders, Brian Philip
    Group Managing Director
    Individual
    Officer
    1996-11-29 ~ 2002-06-26
    OF - secretary → CIF 0
  • 7
    Strachan, Jacqueline Elspeth
    Business Manager born in March 1968
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 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
  • 8
    Inglis, Alexander Seaton
    Business Man Trainee born in September 1966
    Individual
    Officer
    1996-04-03 ~ 1999-09-30
    OF - director → CIF 0
  • 9
    Broomfield, William Mcintyre
    Chairman born in June 1935
    Individual
    Officer
    ~ 2002-06-07
    OF - director → CIF 0
  • 10
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - director → CIF 0
  • 11
    Broomfield, Alexander Bryan
    Vice Chairman born in January 1937
    Individual
    Officer
    ~ 1992-04-14
    OF - director → CIF 0
  • 12
    Strachan, Athol Gordon
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 2012-11-30
    OF - director → CIF 0
  • 13
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
  • 14
    Rennie, Alice
    Individual
    Officer
    ~ 1996-11-29
    OF - secretary → CIF 0
  • 15
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-11-22
    PE - secretary → CIF 0
  • 16
    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 LAND ROVER LIMITED

Previous names
TOWN & COUNTY MOTORS LIMITED - 2013-01-07
ABERDEEN TRUCKS LIMITED - 1998-06-08
GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
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 - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    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 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.