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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

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 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

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

      IIF 29
  • 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 30
  • 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 31
  • 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 Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 68
  • Sir Peter Vardy
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Aykley Heads, Durham, DH1 5TS

      IIF 87
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

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

      IIF 88
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

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

      IIF 89
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • 80, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 91

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

      IIF 92
  • Vardy, Peter, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94 IIF 95
  • 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

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

      IIF 153
  • Vardy, Peter, Sir
    British trustee born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 155
child relation
Offspring entities and appointments
Active 41
  • 1
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2014-02-06 ~ now
    IIF 48 - Director → ME
  • 2
    Pioneer House 2 Renshaw Place, Holytown, Motherwell, Scotland
    Active 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
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 39 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 18 - Director → ME
    IIF 54 - Director → ME
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    IIF 53 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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 118 - 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 133 - Director → ME
    IIF 33 - Director → ME
  • 8
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 94 - 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 29 - 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 129 - Director → ME
  • 11
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
    2012-10-01 ~ dissolved
    IIF 151 - Director → ME
  • 12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,713 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 24 - 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 68 - Director → ME
    2007-07-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 81 - 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
    2006-05-25 ~ dissolved
    IIF 31 - Director → ME
    2019-04-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 15
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 20 - Director → ME
  • 16
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 51 - Director → ME
    2007-07-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 38 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - 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
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 55 - Director → ME
    2006-04-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 80 - 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
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ now
    IIF 21 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-23 ~ now
    IIF 49 - Director → ME
    IIF 25 - Director → ME
  • 21
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 57 - Director → ME
    IIF 27 - Director → ME
  • 22
    121 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 46 - Director → ME
  • 23
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,283 GBP2024-12-31
    Officer
    2009-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - 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 37 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 26
    Auckland Castle Bishop Auckland, Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 27
    CALLING (SCOTLAND) LTD - 2025-09-10
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 26 - Director → ME
  • 28
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents)
    Officer
    2016-04-13 ~ now
    IIF 47 - Director → ME
  • 29
    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 120 - Director → ME
  • 30
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 84 - Has significant influence or control → OE
  • 31
    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 32 - Director → ME
    IIF 132 - Director → ME
  • 32
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,420 GBP2024-04-05
    Officer
    2013-10-24 ~ now
    IIF 92 - Director → ME
  • 33
    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
    Active Corporate (2 parents)
    Equity (Company account)
    855,444 GBP2024-04-05
    Officer
    1999-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 105 - Director → ME
  • 35
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    Officer
    2006-08-14 ~ now
    IIF 58 - Director → ME
  • 36
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 93 - Director → ME
  • 37
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    R V INVESTMENTS LIMITED - 2006-06-15
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    486,233 GBP2024-03-31
    Officer
    2002-07-08 ~ now
    IIF 59 - Director → ME
  • 39
    RICHARD VARDY LIMITED - 2013-05-03
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,099,796 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 61 - Director → ME
  • 40
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,188,952 GBP2024-04-05
    Officer
    2013-05-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 28 - Director → ME
    IIF 56 - Director → ME
Ceased 62
  • 1
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 119 - Director → ME
  • 2
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 111 - Director → ME
  • 3
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,227 GBP2024-03-31
    Officer
    2016-10-04 ~ 2018-01-22
    IIF 154 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 71 - 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
    Active 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 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 78 - Has significant influence or control → OE
  • 6
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1997-07-16 ~ 1999-04-22
    IIF 109 - 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 108 - 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
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2010-11-02
    IIF 100 - 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
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 135 - 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 117 - Director → ME
  • 11
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (12 parents)
    Officer
    2012-02-11 ~ 2018-07-03
    IIF 153 - 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 147 - Director → ME
  • 13
    St Andrews Lane, Immingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 155 - Director → ME
  • 14
    Brunswick Methodist Church, Brunswick Place, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-08-09 ~ 2015-06-10
    IIF 130 - 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
    Active Corporate (4 parents)
    Officer
    2003-02-25 ~ 2006-02-14
    IIF 114 - Director → ME
  • 16
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2012-07-17 ~ 2024-12-31
    IIF 63 - Director → ME
    IIF 30 - 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 voting rights - More than 25% but not more than 50% as a member of a firm → 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 - 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 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - 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
    Active Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 90 - Director → ME
  • 18
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ 2026-01-20
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-11-28 ~ 2012-10-01
    IIF 134 - Director → ME
  • 20
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 103 - Director → ME
  • 21
    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 99 - Director → ME
  • 22
    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 150 - Director → ME
  • 23
    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 97 - Director → ME
  • 24
    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 106 - Director → ME
  • 25
    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 144 - Director → ME
  • 26
    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
    Active Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 101 - Director → ME
  • 27
    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 115 - Director → ME
  • 28
    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 138 - Director → ME
  • 29
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 145 - Director → ME
  • 30
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 143 - Director → ME
  • 31
    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 122 - Director → ME
  • 32
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2006-02-14
    IIF 107 - Director → ME
  • 33
    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 125 - Director → ME
  • 34
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    2015-03-31 ~ 2017-04-24
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 148 - Director → ME
  • 36
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2018-09-30
    IIF 152 - Director → ME
    2012-07-09 ~ 2014-04-16
    IIF 131 - Director → ME
    2014-09-04 ~ 2014-09-04
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 37
    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 35 - 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
  • 38
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    ~ 2000-10-30
    IIF 88 - Director → ME
  • 39
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2002-10-24 ~ 2012-09-17
    IIF 124 - Director → ME
  • 40
    Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 128 - Director → ME
  • 41
    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 121 - Director → ME
  • 42
    ZURBARAN - 2012-03-15
    58 Kingsway, Bishop Auckland, England
    Active Corporate (7 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 91 - Director → ME
  • 43
    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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 126 - Director → ME
  • 45
    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 142 - Director → ME
  • 46
    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 139 - Director → ME
  • 47
    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 141 - Director → ME
  • 48
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 149 - Director → ME
  • 49
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 136 - Director → ME
  • 50
    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 140 - Director → ME
  • 51
    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
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 146 - Director → ME
  • 52
    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 113 - Director → ME
  • 53
    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 104 - Director → ME
  • 54
    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 116 - Director → ME
  • 55
    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 110 - Director → ME
  • 56
    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 112 - Director → ME
  • 57
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2006-09-01
    IIF 89 - Secretary → ME
  • 58
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    2005-10-26 ~ 2013-01-09
    IIF 42 - Director → ME
  • 59
    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 123 - Director → ME
  • 60
    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
    Active Corporate (4 parents)
    Officer
    ~ 2006-02-14
    IIF 102 - Director → ME
  • 61
    42 Old Dryburn Way, Durham
    Dissolved Corporate
    Officer
    2007-06-19 ~ 2011-03-25
    IIF 95 - Director → ME
  • 62
    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 137 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.