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

Mr Peter Daniel David Vardy

    Related profiles found in government register
  • Mr Peter Daniel David Vardy
    British born in June 1978

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Thorn Road, Bearsden, Glasgow, G61 4PP, United Kingdom

      IIF 17
  • Vardy, Peter Daniel David
    British chief executive born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18
  • Vardy, Peter Daniel David
    British chief executive officer born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Sir Peter Vardy
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

      IIF 38
  • Sir Peter Vardy
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Blyth Riverside, Business Park, Blyth, Northumberland, NE24 4RP

      IIF 39

    • 14, Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 40

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

      IIF 41

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Vardy, Peter, Sir
    British business executive born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 59
  • Vardy, Peter, Sir
    British chairman born in March 1947

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 65 IIF 66

    • 121, George Street, Edinburgh, EH2 4YN, Scotland

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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

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

      IIF 82
  • Vardy, Peter, Sir
    British trustee born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 83
  • Vardy, Peter, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

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

      IIF 147
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

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

      IIF 148
  • Vardy, Peter, Sir
    British entrepreneur born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Vardy, Peter
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews Lane, Immingham, DN40 2EU, United Kingdom

      IIF 150
child relation
Offspring entities and appointments
Active 38
  • 1
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (9 parents)
    Officer
    2014-02-06 ~ now
    IIF 64 - director → ME
  • 2
    Pioneer House 2 Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-10-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOUGHTON LE SPRING BETHANY CHRISTIAN FELLOWSHIP - 2017-02-15
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 37 - 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
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 76 - director → ME
    IIF 26 - director → ME
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    IIF 34 - director → ME
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 108 - director → ME
  • 7
    CAMPBELL & SELLAR LIMITED - 2012-11-12
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 25 - director → ME
    IIF 125 - director → ME
  • 8
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 85 - director → ME
  • 9
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    32 Portland Terrace, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 121 - director → ME
  • 11
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 143 - director → ME
    2006-06-01 ~ dissolved
    IIF 57 - director → ME
  • 12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61,700 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 82 - director → ME
    2007-07-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control → OE
  • 14
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 80 - director → ME
    2006-05-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 15
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 72 - director → ME
    2007-07-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control → OE
  • 17
    TOWN & COUNTY MOTORS LIMITED - 2013-01-07
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 33 - director → ME
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control → OE
  • 18
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 77 - director → ME
    2006-04-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 5 - 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
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2012-11-30 ~ now
    IIF 29 - director → ME
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2017-09-23 ~ now
    IIF 22 - director → ME
    IIF 68 - director → ME
  • 21
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 23 - director → ME
    IIF 70 - director → ME
  • 22
    121 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 67 - director → ME
  • 23
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,938 GBP2023-12-31
    Officer
    2009-08-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 79 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 32 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control → OE
  • 26
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 59 - director → ME
  • 27
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 110 - director → ME
  • 28
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-07-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 54 - Has significant influence or control → OE
  • 29
    TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 124 - director → ME
    IIF 24 - director → ME
  • 30
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    514,420 GBP2024-04-05
    Officer
    2013-10-24 ~ now
    IIF 118 - director → ME
  • 31
    VARDY GROUP LIMITED - 2013-04-23
    RPV CHARTER LIMITED - 2006-04-29
    RPV LIMITED - 2004-06-09
    DRAGON888 LIMITED - 1999-10-20
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    855,444 GBP2024-04-05
    Officer
    1999-10-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 94 - director → ME
  • 33
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    Officer
    2006-08-14 ~ now
    IIF 60 - director → ME
  • 34
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 84 - director → ME
  • 35
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    R V INVESTMENTS LIMITED - 2006-06-15
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    486,233 GBP2024-03-31
    Officer
    2002-07-08 ~ now
    IIF 61 - director → ME
  • 37
    RICHARD VARDY LIMITED - 2013-05-03
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2,099,796 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 63 - director → ME
  • 38
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    3,188,952 GBP2024-04-05
    Officer
    2013-05-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 109 - director → ME
  • 2
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 101 - director → ME
  • 3
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    132,227 GBP2024-03-31
    Officer
    2016-10-04 ~ 2018-01-22
    IIF 146 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 41 - 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
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ 2024-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 48 - Has significant influence or control → OE
  • 6
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1997-07-16 ~ 1999-04-22
    IIF 98 - director → ME
  • 7
    TYNESIDE CITY TECHNOLOGY COLLEGE - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    ~ 2010-11-01
    IIF 97 - director → ME
  • 8
    THE EMMANUEL SCHOOLS FOUNDATION - 2017-02-14
    THE VARDY EDUCATIONAL CHARITIES - 2004-04-05
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Corporate (10 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2010-11-02
    IIF 89 - 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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 127 - director → ME
  • 10
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2006-02-14
    IIF 107 - director → ME
  • 11
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    Beacon Of Light, Stadium Park, Sunderland, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-11 ~ 2018-07-03
    IIF 149 - director → ME
  • 12
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 139 - director → ME
  • 13
    St Andrews Lane, Immingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 150 - director → ME
  • 14
    Brunswick Methodist Church, Brunswick Place, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2012-08-09 ~ 2015-06-10
    IIF 122 - director → ME
  • 15
    REG VARDY (FLEET) LIMITED - 2007-12-21
    EVER 1984 LIMITED - 2003-02-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-02-14
    IIF 104 - director → ME
  • 16
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2012-07-17 ~ 2024-12-31
    IIF 69 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 17
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 99 - director → ME
  • 18
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-28 ~ 2012-10-01
    IIF 126 - director → ME
  • 19
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 92 - director → ME
  • 20
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 88 - director → ME
  • 21
    DWS BODYWORKS LIMITED - 1998-10-15
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 142 - director → ME
  • 22
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1995-07-03 ~ 2006-02-14
    IIF 87 - director → ME
  • 23
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2006-02-14
    IIF 95 - director → ME
  • 24
    MAGNETIC MOTORS LIMITED - 1999-06-23
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 136 - director → ME
  • 25
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 90 - director → ME
  • 26
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 1991-07-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 105 - director → ME
  • 27
    ROUTE 2 LIMITED - 2004-10-05
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 130 - director → ME
  • 28
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 137 - director → ME
  • 29
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 135 - director → ME
  • 30
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2006-02-14
    IIF 112 - director → ME
  • 31
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2006-02-14
    IIF 96 - director → ME
  • 32
    ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2003-05-22 ~ 2006-02-14
    IIF 115 - director → ME
  • 33
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    2015-03-31 ~ 2017-04-24
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    B.& W.A.T PENSIONS LIMITED - 2002-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 2003-01-22
    IIF 140 - director → ME
  • 35
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2018-09-30
    IIF 145 - director → ME
    2014-09-04 ~ 2014-09-04
    IIF 120 - director → ME
    2012-07-09 ~ 2014-04-16
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 36
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-04 ~ 2021-12-16
    IIF 30 - director → ME
    Person with significant control
    2018-04-04 ~ 2021-12-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (9 parents)
    Officer
    ~ 2000-10-30
    IIF 147 - director → ME
  • 38
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2002-10-24 ~ 2012-09-17
    IIF 114 - director → ME
  • 39
    Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 119 - director → ME
  • 40
    SOUTH MIDDLESBROUGH CITY ACADEMY - 2005-03-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2010-11-02
    IIF 111 - director → ME
  • 41
    ZURBARAN - 2012-03-15
    58 Kingsway, Bishop Auckland, England
    Corporate (7 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 144 - director → ME
  • 42
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ 2017-08-02
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DONCASTER ACADEMY - 2005-02-07
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2010-11-02
    IIF 116 - director → ME
  • 44
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 134 - director → ME
  • 45
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 131 - director → ME
  • 46
    GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 133 - director → ME
  • 47
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 141 - director → ME
  • 48
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 128 - director → ME
  • 49
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 132 - director → ME
  • 50
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 138 - director → ME
  • 51
    TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 103 - director → ME
  • 52
    VALIANT (RVL) LIMITED - 2002-07-26
    FOWLER AND ARMSTRONG LIMITED - 1998-08-14
    VICTORIA (BAVARIA) LIMITED - 1998-04-30
    FOWLER & ARMSTRONG LIMITED - 1998-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 93 - director → ME
  • 53
    VARDY CONTINENTAL LIMITED - 1993-04-30
    SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 106 - director → ME
  • 54
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
    RAINQUEST LIMITED - 1984-02-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 100 - director → ME
  • 55
    REG VARDY (AMK) LIMITED - 1998-10-15
    ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-04-04 ~ 2006-02-14
    IIF 102 - director → ME
  • 56
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ 2006-09-01
    IIF 148 - secretary → ME
  • 57
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    2005-10-26 ~ 2013-01-09
    IIF 58 - director → ME
  • 58
    CROSSCO (369) LIMITED - 1999-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-12-22 ~ 2006-02-14
    IIF 113 - director → ME
  • 59
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 91 - director → ME
  • 60
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 129 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.