logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Vardy, Richard John

    Related profiles found in government register
  • Vardy, Richard John
    British

    Registered addresses and corresponding companies
  • Vardy, Richard John
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 28 IIF 29
  • Vardy, Richard John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 30
  • Vardy, Richard John
    British group company secret

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 31
  • Vardy, Richard John
    British group company secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 32
  • Vardy, Richard John
    British secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 33
  • Vardy, Richard John
    British chartered secretary born in July 1949

    Registered addresses and corresponding companies

    • icon of address 57 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 34
  • Vardy, Richard John
    British company secretary born in July 1949

    Registered addresses and corresponding companies

    • icon of address 57 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 35
  • Vardy, Richard John

    Registered addresses and corresponding companies

    • icon of address Tower Point 44, North Road, Brighton, East Sussex, BN1 1YR, United Kingdom

      IIF 36

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 37 IIF 38 IIF 39

    • icon of address 4, Portsmouth Wood Close, Lindfield, Haywards Heath, RH16 2DQ, England

      IIF 43

    • icon of address Court Cottage, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL, England

      IIF 44
  • Vardy, Richard John
    British banker born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL, England

      IIF 45
  • Vardy, Richard John
    British chartered company secretary born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL, United Kingdom

      IIF 46
  • Vardy, Richard John
    British chartered secretary born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vardy, Richard John
    British company director/consultant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL, United Kingdom

      IIF 51
  • Vardy, Richard John
    British company secretary born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 52 IIF 53
  • Vardy, Richard John
    British consultant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 54

    • icon of address 4, Portsmouth Wood Close, Lindfield, Haywards Heath, RH16 2DQ, England

      IIF 55
  • Vardy, Richard John
    British group company born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 56
  • Vardy, Richard John
    British group company secretary born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2010-06-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address Court Cottage Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ dissolved
    IIF 45 - Director → ME
Ceased 41
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-16 ~ 1996-04-03
    IIF 4 - Secretary → ME
  • 2
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2002-01-04
    IIF 2 - Secretary → ME
  • 3
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-05 ~ 1996-04-04
    IIF 56 - Director → ME
    icon of calendar ~ 1996-04-04
    IIF 12 - Secretary → ME
  • 4
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of address Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    IIF 58 - Director → ME
    icon of calendar ~ 1996-04-04
    IIF 3 - Secretary → ME
  • 5
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    IIF 6 - Secretary → ME
  • 6
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-04-04
    IIF 16 - Secretary → ME
  • 7
    icon of address 7 Bell Yard, London, England
    Active Corporate (8 parents)
    Total liabilities (Company account)
    67,429 GBP2024-09-30
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-30
    IIF 51 - Director → ME
  • 8
    REMITTANCE INTERNATIONAL LIMITED - 2010-08-25
    WORKDALE LIMITED - 2007-12-12
    icon of address 4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,862 GBP2023-10-31
    Officer
    icon of calendar 2010-08-25 ~ 2024-01-25
    IIF 55 - Director → ME
    icon of calendar 2010-08-25 ~ 2024-01-25
    IIF 43 - Secretary → ME
  • 9
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-01-18 ~ 1994-11-30
    IIF 7 - Secretary → ME
  • 10
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-30
    IIF 13 - Secretary → ME
  • 11
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-30
    IIF 22 - Secretary → ME
  • 12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2007-05-10
    IIF 20 - Secretary → ME
  • 13
    icon of address Westbrook John Raven Court, Feering, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    144 GBP2024-05-31
    Officer
    icon of calendar 2011-03-22 ~ 2024-07-10
    IIF 26 - Secretary → ME
  • 14
    MERCATOR CAPITAL LIMITED - 1992-11-11
    icon of address Low Belford, Dallowgill, Ripon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -854 GBP2024-03-31
    Officer
    icon of calendar 1993-08-16 ~ 1995-01-04
    IIF 41 - Secretary → ME
  • 15
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-25 ~ 2007-05-10
    IIF 18 - Secretary → ME
  • 16
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2002-01-04
    IIF 15 - Secretary → ME
  • 17
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-13
    IIF 53 - Director → ME
    icon of calendar 1996-11-27 ~ 2007-05-10
    IIF 37 - Secretary → ME
  • 18
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-10
    IIF 21 - Secretary → ME
    icon of calendar 1998-07-31 ~ 1998-09-28
    IIF 5 - Secretary → ME
  • 19
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    icon of address Reading International Business Park, Reading
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2002-03-08
    IIF 38 - Secretary → ME
  • 20
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2007-06-25
    IIF 47 - Director → ME
    icon of calendar 1999-02-24 ~ 2007-05-10
    IIF 29 - Secretary → ME
  • 21
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-25 ~ 2002-03-08
    IIF 10 - Secretary → ME
  • 22
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2007-05-02
    IIF 25 - Secretary → ME
  • 23
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2003-11-25
    IIF 48 - Director → ME
    icon of calendar 2001-01-16 ~ 2007-05-10
    IIF 40 - Secretary → ME
  • 24
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2007-05-10
    IIF 11 - Secretary → ME
  • 25
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 19 - Secretary → ME
  • 26
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2002-03-13
    IIF 49 - Director → ME
    icon of calendar 2001-06-21 ~ 2007-05-10
    IIF 42 - Secretary → ME
  • 27
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-26
    IIF 52 - Director → ME
    icon of calendar 1998-11-10 ~ 2007-05-10
    IIF 30 - Secretary → ME
  • 28
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-10
    IIF 17 - Secretary → ME
  • 29
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-12-14
    IIF 50 - Director → ME
    icon of calendar 1998-11-10 ~ 2007-05-02
    IIF 33 - Secretary → ME
  • 30
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-18 ~ 2000-02-29
    IIF 9 - Secretary → ME
  • 31
    CSMG LIMITED - 2010-08-20
    KISS THE FROG GALLERY LIMITED - 2010-08-04
    icon of address 12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 54 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 36 - Secretary → ME
  • 32
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-03-31
    IIF 39 - Secretary → ME
  • 33
    icon of address Bank House, 7 St John's Road, Harrow, St. Johns Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-01
    IIF 44 - Secretary → ME
  • 34
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-05-11
    IIF 28 - Secretary → ME
  • 35
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-31 ~ 1996-04-04
    IIF 32 - Secretary → ME
    icon of calendar 1993-08-16 ~ 1995-03-09
    IIF 31 - Secretary → ME
  • 36
    icon of address The Knowledge Dock University Of East London, 4-6 University Way, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2009-09-10
    IIF 35 - Director → ME
  • 37
    icon of address Dutch Cottage 22 Warwick Drive, Rochford, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-13 ~ 2009-12-21
    IIF 34 - Director → ME
    icon of calendar 2004-11-08 ~ 2009-12-21
    IIF 27 - Secretary → ME
  • 38
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    IIF 57 - Director → ME
    icon of calendar ~ 1996-04-04
    IIF 14 - Secretary → ME
  • 39
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 1993-02-10 ~ 1995-06-26
    IIF 23 - Secretary → ME
  • 40
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 8 - Secretary → ME
  • 41
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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