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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 8
  • 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
    Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2011-09-30 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire
    Individual (46 offsprings)
    Officer
    2011-08-18 ~ 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
    Vardy, Peter, Sir
    Finance Director born in March 1947
    Individual (97 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (97 offsprings)
    Officer
    2007-07-02 ~ 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
  • 3
    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
  • 4
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Dreghorn, Gary James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2011-12-16
    OF - Director → CIF 0
    Dreghorn, Gary James
    Director
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 6
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    SC133307
    14 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents, 85 offsprings)
    Officer
    2007-06-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    BOYDSLAW (DIRECTORS) LIMITED
    SC183269
    146 West Regent Street, Glasgow
    Dissolved Corporate (18 offsprings)
    Officer
    2007-06-15 ~ 2007-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PETER VARDY (BAVARIA) LIMITED

Period: 2007-06-26 ~ 2023-03-07
Company number: SC325560
Registered names
PETER VARDY (BAVARIA) LIMITED - Dissolved
BOYDSLAW 113 LIMITED - 2007-06-26 SC319327... (more)
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • PETER VARDY (BAVARIA) LIMITED
    Info
    BOYDSLAW 113 LIMITED - 2007-06-26
    Registered number SC325560
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2023-03-07 (15 years 8 months). 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.