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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, Peter, Sir

    Related profiles found in government register
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blyth Riverside, Business Park, Blyth, Northumberland, NE24 4RP

      IIF 1

    • icon of address 110, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 2 IIF 3

    • icon of address 121, George Street, Edinburgh, EH2 4YN, Scotland

      IIF 4

    • icon of address Vardy Family Office, 19, Seafield Road East, Edinburgh, EH15 1ED, Scotland

      IIF 5 IIF 6

    • icon of address The Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow, G33 4EL, Scotland

      IIF 7

    • icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 8

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom

      IIF 14 IIF 15

    • icon of address 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

      IIF 16 IIF 17 IIF 18

    • icon of address 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 20
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 21
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British finance director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 26
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture House, Aykley Heads, Durham, DH1 5TS

      IIF 27
  • Sir Peter Vardy
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 28

    • icon of address 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

      IIF 29
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 30
  • Vardy, Peter, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

      IIF 31 IIF 32 IIF 33
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British entrepreneur born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beacon Of Light, Vaux Brewery Way, Stadium Park, Sunderland, SR5 1SU, England

      IIF 93
  • Vardy, Peter, Sir
    British trustee born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 94
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

    • icon of address Houghton House, Wessington Way, Sunderland, Tyne & Wear, SR5 3RJ

      IIF 95
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

    • icon of address Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

      IIF 96
  • Vardy, Peter Daniel David
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter Daniel David
    British chief executive born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 109
  • Vardy, Peter Daniel David
    British chief executive officer born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 110
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 111
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sir Peter Vardy
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blyth Riverside, Business Park, Blyth, Northumberland, NE24 4RP

      IIF 119

    • icon of address 14, Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 120

    • icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 121

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 122

    • icon of address Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 123 IIF 124 IIF 125

    • icon of address 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 132 IIF 133 IIF 134

    • icon of address Unit 4, Diamond Court, Kingston Park, Newcastle Upon Tyne, NE3 2EN, England

      IIF 135

    • icon of address Transflex House, Teesway, North Tees Industrial Estate, Stockton-on-tees, TS18 2RS, England

      IIF 136
  • Mr Peter Daniel David Vardy
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 10 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

      IIF 153
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 10 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

      IIF 154
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Pioneer House 2 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOUGHTON LE SPRING BETHANY CHRISTIAN FELLOWSHIP - 2017-02-15
    icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARMONEY FRANCHISING LIMITED - 2024-05-07
    CARMONEY HOLDINGS LIMITED - 2024-02-07
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 12 - Director → ME
    IIF 98 - Director → ME
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 11 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    IIF 57 - Director → ME
  • 7
    CAMPBELL & SELLAR LIMITED - 2012-11-12
    icon of address The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 72 - Director → ME
    IIF 113 - Director → ME
  • 8
    icon of address Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    IIF 68 - Director → ME
  • 11
    MITRESHELF 103 LIMITED - 1991-08-21
    icon of address The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 153 - Director → ME
  • 12
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,713 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 13
    BOYDSLAW 113 LIMITED - 2007-06-26
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2012-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control → OE
  • 14
    BOYDSLAW 101 LIMITED - 2006-05-24
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-05-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control → OE
  • 15
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 16
    BOYDSLAW 111 LIMITED - 2007-06-27
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    IIF 99 - Director → ME
    icon of calendar 2012-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Has significant influence or control → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    TOWN & COUNTY MOTORS LIMITED - 2013-01-07
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 118 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control → OE
  • 18
    BOYDSLAW 97 LIMITED - 2006-04-12
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2006-04-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control → OE
  • 19
    THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 10 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control → OE
  • 20
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-23 ~ now
    IIF 7 - Director → ME
    IIF 105 - Director → ME
  • 21
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 107 - Director → ME
    IIF 15 - Director → ME
  • 22
    icon of address 121 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 4 - Director → ME
  • 23
    ACUFLEX LIMITED - 2007-11-29
    icon of address Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,283 GBP2024-12-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    TANTARK LIMITED - 2005-04-20
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 24 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 145 - Has significant influence or control → OE
  • 25
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 22 - Director → ME
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control → OE
  • 26
    CALLING (SCOTLAND) LTD - 2025-09-10
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 106 - Director → ME
  • 27
    icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 5 - Director → ME
  • 28
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    icon of address Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 134 - Has significant influence or control → OE
  • 30
    TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
    icon of address The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 112 - Director → ME
    IIF 71 - Director → ME
  • 31
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    514,420 GBP2024-04-05
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 30 - Director → ME
  • 32
    VARDY GROUP LIMITED - 2013-04-23
    RPV CHARTER LIMITED - 2006-04-29
    DRAGON888 LIMITED - 1999-10-20
    RPV LIMITED - 2004-06-09
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    855,444 GBP2024-04-05
    Officer
    icon of calendar 1999-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 43 - Director → ME
  • 34
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 36
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    icon of calendar 2005-10-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 37
    R V INVESTMENTS LIMITED - 2006-06-15
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    486,233 GBP2024-03-31
    Officer
    icon of calendar 2002-07-08 ~ now
    IIF 17 - Director → ME
  • 38
    RICHARD VARDY LIMITED - 2013-05-03
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,099,796 GBP2024-03-31
    Officer
    icon of calendar 2005-10-26 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,188,952 GBP2024-04-05
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 14 - Director → ME
    IIF 108 - Director → ME
  • 41
    Company number 03485356
    Non-active corporate
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 36 - Director → ME
Ceased 60
  • 1
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2010-11-01
    IIF 58 - Director → ME
  • 2
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2006-12-17
    IIF 50 - Director → ME
  • 3
    icon of address Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,227 GBP2024-03-31
    Officer
    icon of calendar 2016-10-04 ~ 2018-01-22
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-01-22
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARMONEY FRANCHISING LIMITED - 2024-05-07
    CARMONEY HOLDINGS LIMITED - 2024-02-07
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ 2024-01-31
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 128 - Has significant influence or control → OE
  • 6
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1997-07-16 ~ 1999-04-22
    IIF 47 - Director → ME
  • 7
    TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-11-01
    IIF 46 - Director → ME
  • 8
    THE EMMANUEL SCHOOLS FOUNDATION - 2017-02-14
    THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2010-11-02
    IIF 38 - Director → ME
  • 9
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 74 - Director → ME
  • 10
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    icon of address Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2006-02-14
    IIF 56 - Director → ME
  • 11
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    icon of address Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-11 ~ 2018-07-03
    IIF 93 - Director → ME
  • 12
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 86 - Director → ME
  • 13
    icon of address Brunswick Methodist Church, Brunswick Place, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2012-08-09 ~ 2015-06-10
    IIF 69 - Director → ME
  • 14
    EVER 1984 LIMITED - 2003-02-26
    REG VARDY (FLEET) LIMITED - 2007-12-21
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2006-02-14
    IIF 53 - Director → ME
  • 15
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2024-12-31
    IIF 110 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 48 - Director → ME
  • 17
    BOYDSLAW 111 LIMITED - 2007-06-27
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2012-10-01
    IIF 73 - Director → ME
  • 18
    ABERDEEN MOTORS LIMITED - 1988-02-24
    icon of address 221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 41 - Director → ME
  • 19
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 37 - Director → ME
  • 20
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    DWS BODYWORKS LIMITED - 1998-10-15
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 89 - Director → ME
  • 21
    EPICBUY LIMITED - 1989-10-16
    MMCD LIMITED - 1995-07-04
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2006-02-14
    IIF 35 - Director → ME
  • 22
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
    icon of address 221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2006-02-14
    IIF 44 - Director → ME
  • 23
    GLOBAL OVERLAND LIMITED - 1996-01-04
    MAGNETIC MOTORS LIMITED - 1999-06-23
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 83 - Director → ME
  • 24
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 39 - Director → ME
  • 25
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 1991-07-12
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 54 - Director → ME
  • 26
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    ROUTE 2 LIMITED - 2004-10-05
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 77 - Director → ME
  • 27
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 84 - Director → ME
  • 28
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 82 - Director → ME
  • 29
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2006-02-14
    IIF 61 - Director → ME
  • 30
    REG VARDY PLC - 2006-05-25
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 45 - Director → ME
  • 31
    ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-02-14
    IIF 64 - Director → ME
  • 32
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-24
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    B.& W.A.T PENSIONS LIMITED - 2002-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-29 ~ 2003-01-22
    IIF 87 - Director → ME
  • 34
    icon of address Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ 2018-09-30
    IIF 92 - Director → ME
    icon of calendar 2014-09-04 ~ 2014-09-04
    IIF 27 - Director → ME
    icon of calendar 2012-07-09 ~ 2014-04-16
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2021-12-16
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ 2021-12-16
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 36
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar ~ 2000-10-30
    IIF 95 - Director → ME
  • 37
    icon of address Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    icon of calendar 2002-10-24 ~ 2012-09-17
    IIF 63 - Director → ME
  • 38
    icon of address Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2013-05-22
    IIF 67 - Director → ME
  • 39
    SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2010-11-02
    IIF 60 - Director → ME
  • 40
    ZURBARAN - 2012-03-15
    icon of address 58 Kingsway, Bishop Auckland, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2013-01-11
    IIF 91 - Director → ME
  • 41
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    icon of address 2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ 2017-08-02
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DONCASTER ACADEMY - 2005-02-07
    icon of address Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2010-11-02
    IIF 65 - Director → ME
  • 43
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 81 - Director → ME
  • 44
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 78 - Director → ME
  • 45
    GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 80 - Director → ME
  • 46
    icon of address 221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 88 - Director → ME
  • 47
    icon of address 221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 75 - Director → ME
  • 48
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 79 - Director → ME
  • 49
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 85 - Director → ME
  • 50
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
    TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 52 - Director → ME
  • 51
    VICTORIA (BAVARIA) LIMITED - 1998-04-30
    FOWLER & ARMSTRONG LIMITED - 1998-03-24
    FOWLER AND ARMSTRONG LIMITED - 1998-08-14
    VALIANT (RVL) LIMITED - 2002-07-26
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 42 - Director → ME
  • 52
    VARDY CONTINENTAL LIMITED - 1993-04-30
    SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 55 - Director → ME
  • 53
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
    RAINQUEST LIMITED - 1984-02-10
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 49 - Director → ME
  • 54
    REG VARDY (AMK) LIMITED - 1998-10-15
    ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-04 ~ 2006-02-14
    IIF 51 - Director → ME
  • 55
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2006-09-01
    IIF 96 - Secretary → ME
  • 56
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    icon of calendar 2005-10-26 ~ 2013-01-09
    IIF 154 - Director → ME
  • 57
    CROSSCO (369) LIMITED - 1999-01-26
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2006-02-14
    IIF 62 - Director → ME
  • 58
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    FORGEMAZE LIMITED - 1987-12-18
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-02-14
    IIF 40 - Director → ME
  • 59
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-14
    IIF 76 - Director → ME
  • 60
    Company number 05763259
    Non-active corporate
    Officer
    icon of calendar 2007-06-19 ~ 2011-03-25
    IIF 33 - Director → ME

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