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 7
  • 1
    Park, Graeme Thomas
    Company Director born in January 1984
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Company Director born in February 1949
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Company Director born in September 1960
    Individual (35 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 4
    Cumming, William
    Company Director born in January 1967
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 5
    Park, Ross William
    Company Director born in December 1981
    Individual (31 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 6
    Noble, Alasdair George
    Company Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 7
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 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
    Maith, Claire
    Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2012-07-17 ~ 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
    2012-07-17 ~ 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
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    2012-07-17 ~ 2024-12-31
    OF - director → CIF 0
    Vardy, Peter Daniel David
    Chief Executive Officer born in June 1978
    Individual (38 offsprings)
    Officer
    2012-07-17 ~ 2024-12-31
    OF - director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    Barber, Christopher Derek
    Group Finance Director born in December 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
parent relation
Company in focus

PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED

Previous name
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    Info
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Registered number SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    Private Limited Company incorporated on 2012-07-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.