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 3
  • 1
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 2
    Vardy, Peter Daniel David
    Company Director born in June 1978
    Individual (38 offsprings)
    Officer
    2017-09-23 ~ now
    OF - director → CIF 0
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    2017-09-23 ~ now
    OF - director → CIF 0
  • 3
    BOYDSLAW 111 LIMITED - 2007-06-27
    The Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-09-23 ~ 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 5
  • 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
    Company Director born in December 1985
    Individual (25 offsprings)
    Officer
    2017-09-23 ~ 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 Elizabeth
    Individual (25 offsprings)
    Officer
    2017-09-23 ~ 2018-09-21
    OF - secretary → CIF 0
  • 4
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - director → CIF 0
  • 5
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - director → CIF 0
parent relation
Company in focus

PETER VARDY PORSCHE PERTH LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PETER VARDY PORSCHE PERTH LIMITED
    Info
    Registered number SC577044
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 2017-09-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.