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 3
  • 1
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Vardy, Peter Daniel David
    Managing Director born in June 1978
    Individual (38 offsprings)
    Officer
    2006-04-05 ~ 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
  • 3
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 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
    Houston, Michael
    Director born in November 1986
    Individual
    Officer
    2024-05-20 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Crowther, Jamie Hamilton
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 4
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (25 offsprings)
    2021-08-13 ~ 2024-05-05
    OF - Director → CIF 0
    Maith, Claire
    Individual (25 offsprings)
    Officer
    2011-08-18 ~ 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
  • 5
    Dreghorn, Gary James
    Company Secretary born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-12-16
    OF - Director → CIF 0
    Dreghorn, Gary James
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 6
    Edwards, Paul Alexander
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Boydslaw (directors) Limited
    Born in February 1998
    Individual
    Officer
    2006-02-10 ~ 2006-04-05
    OF - Director → CIF 0
  • 9
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 11
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PETER VARDY LIMITED

Previous name
BOYDSLAW 97 LIMITED - 2006-04-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PETER VARDY LIMITED
    Info
    BOYDSLAW 97 LIMITED - 2006-04-12
    Registered number SC297001
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 2006-02-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.