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, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - director → CIF 0
    Vardy, Peter Daniel David
    Company Director born in June 1978
    Individual (38 offsprings)
    Officer
    2006-05-25 ~ 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 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
    Crowther, Jamie Hamilton
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2014-05-05
    OF - director → CIF 0
  • 3
    Maith, Claire
    Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2018-09-21
    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
  • 4
    Dreghorn, Gary James
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-08-18
    OF - secretary → CIF 0
  • 5
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - director → CIF 0
  • 6
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - director → CIF 0
  • 7
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
  • 8
    146 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-01
    PE - nominee-secretary → CIF 0
  • 9
    146 West Regent Street, Glasgow, Lanarkshire
    Corporate
    Officer
    2006-05-04 ~ 2006-06-01
    PE - nominee-director → CIF 0
  • 10
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved corporate (3 parents, 19 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    PE - director → CIF 0
  • 11
    4, Chiswell Street, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2006-06-01 ~ 2018-03-07
    PE - director → CIF 0
parent relation
Company in focus

PETER VARDY (PERTH) LIMITED

Previous name
BOYDSLAW 101 LIMITED - 2006-05-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PETER VARDY (PERTH) LIMITED
    Info
    BOYDSLAW 101 LIMITED - 2006-05-24
    Registered number SC301749
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 2006-05-04 and dissolved on 2023-03-07 (16 years 10 months). 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.