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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
Active 2
  • 1
    Vardy, Peter, Sir
    Born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
    Vardy, Peter Daniel David
    Born in June 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BOYDSLAW 111 LIMITED - 2007-06-27
    icon of addressPioneer House, Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Houston, Michael
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Sir Peter Vardy
    Born in March 1947
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Reay, Martin Paul
    Finance Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2019-02-08
    OF - Director → CIF 0
    Reay, Martin Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 4
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Maith, Claire
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-05-05
    OF - Director → CIF 0
    Maith, Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Maith
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CARMONEY LIMITED

Previous name
PETER VARDY JUST DRIVE LIMITED - 2016-07-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CARMONEY LIMITED
    Info
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Registered number SC467274
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CARMONEY LIMITED
    S
    Registered number Sc467274
    icon of addressPioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARMONEY FRANCHISING LIMITED - 2024-05-07
    CARMONEY HOLDINGS LIMITED - 2024-02-07
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.