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 4
  • 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
    2007-07-02 ~ now
    OF - director → CIF 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 control → 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 control → CIF 0
  • 3
    Vardy, Margaret Barr, Lady
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
  • 4
    Grier, Alastair
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 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, Jamies Hamilton
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2014-05-05
    OF - director → CIF 0
  • 4
    Maith, Claire
    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)
    Officer
    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 firm → CIF 0
  • 5
    Dreghorn, Gary James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2011-12-16
    OF - director → CIF 0
    Dreghorn, Gary James
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2011-08-18
    OF - secretary → CIF 0
  • 6
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2011-11-28 ~ 2012-10-01
    OF - director → CIF 0
  • 7
    Roberts, Huw
    Chief People Officer born in January 1963
    Individual
    Officer
    2022-07-01 ~ 2023-05-31
    OF - director → CIF 0
  • 8
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - director → CIF 0
  • 9
    Boydslaw (directors) Limited
    Individual
    Officer
    2007-03-23 ~ 2007-07-02
    OF - nominee-director → CIF 0
  • 10
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2012-05-30
    OF - director → CIF 0
  • 11
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
  • 12
    146 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2007-07-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PETER VARDY HOLDINGS LIMITED

Previous name
BOYDSLAW 111 LIMITED - 2007-06-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • PETER VARDY HOLDINGS LIMITED
    Info
    BOYDSLAW 111 LIMITED - 2007-06-27
    Registered number SC319442
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 2007-03-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PETER VARDY HOLDINGS LIMITED
    S
    Registered number Sc319442
    1, Lonmay Road, Glasgow, United Kingdom, G33 4EL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • PETER VARDY HOLDINGS LIMITED
    S
    Registered number Sc319442
    Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.