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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardy, Richard John

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

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

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

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

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 30
  • Vardy, Richard John
    British group company secret

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 31
  • Vardy, Richard John
    British group company secretary

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 32
  • Vardy, Richard John
    British secretary

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

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

    Registered addresses and corresponding companies

    • 57 Thomas More House, Barbican, London, EC2Y 8BT

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

    Registered addresses and corresponding companies

    • 57 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 35
  • Vardy, Richard John

    Registered addresses and corresponding companies

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

      IIF 36

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 37 IIF 38 IIF 39

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

      IIF 43

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 57 IIF 58
child relation
Offspring entities and appointments 43
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1995-11-16 ~ 1996-04-03
    IIF 4 - Secretary → ME
  • 2
    ASTON LARK EMPLOYEE BENEFITS LIMITED - now
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED
    - 2002-01-14 02792080
    INTEGRO LIFE & PENSIONS LIMITED
    - 1998-12-18 02792080
    JOHN HATTON & CO.LIMITED
    - 1998-04-06 02792080
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2002-01-04
    IIF 2 - Secretary → ME
  • 3
    BROWALLIA (UK) LIMITED - now
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    1995-04-05 ~ 1996-04-04
    IIF 56 - Director → ME
    ~ 1996-04-04
    IIF 12 - Secretary → ME
  • 4
    BROWALLIA CORPORATE DIRECTOR LIMITED - now
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED
    - 2002-04-18 02049303
    BIRCHVENT LIMITED
    - 1986-11-25 02049303
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    1995-12-21 ~ 1996-04-04
    IIF 58 - Director → ME
    ~ 1996-04-04
    IIF 3 - Secretary → ME
  • 5
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
    - 1994-02-24 00021073
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    ~ 1996-04-04
    IIF 6 - Secretary → ME
  • 6
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
    - 1995-07-13 00362155
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-04-04
    IIF 16 - Secretary → ME
  • 7
    CNRD 2002 LIMITED
    04423402
    7 Bell Yard, London, England
    Active Corporate (35 parents)
    Officer
    2012-06-01 ~ 2017-03-30
    IIF 51 - Director → ME
  • 8
    CRISIS SURVIVOR LTD
    06296558
    6-7 Ludgate Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 46 - Director → ME
    2010-06-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CSMG LIMITED
    - now 03651122
    REMITTANCE INTERNATIONAL LIMITED
    - 2010-08-25 03651122
    WORKDALE LIMITED - 2007-12-12
    4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
    Active Corporate (14 parents)
    Officer
    2010-08-25 ~ 2024-01-25
    IIF 55 - Director → ME
    2010-08-25 ~ 2024-01-25
    IIF 43 - Secretary → ME
  • 10
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED
    - 1994-02-04 02874054
    1 More London Place, London
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1994-11-30
    IIF 7 - Secretary → ME
  • 11
    GE CAPITAL (HC) LIMITED - now
    HERALD COLLECTIONS LIMITED
    - 1994-12-15 01044171
    HERALD FINANCIAL SERVICES LIMITED
    - 1992-09-16 01044171
    HERALD LEASING LIMITED
    - 1977-12-31 01044171
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    ~ 1994-11-30
    IIF 13 - Secretary → ME
  • 12
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED
    - 1995-03-01 02103739
    RULEORDER LIMITED
    - 1987-04-30 02103739
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    ~ 1994-11-30
    IIF 22 - Secretary → ME
  • 13
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2001-01-11 ~ 2007-05-10
    IIF 20 - Secretary → ME
  • 14
    GUARDIAN ARCHIVE LIMITED
    03416563
    Westbrook John Raven Court, Feering, Colchester, England
    Active Corporate (9 parents)
    Officer
    2011-03-22 ~ 2024-07-10
    IIF 26 - Secretary → ME
  • 15
    GUILDHALL LIMITED
    - now 02738761
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Low Belford, Dallowgill, Ripon
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1993-08-16 ~ 1995-01-04
    IIF 41 - Secretary → ME
  • 16
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988
    INVESTEC HOLDINGS (U.K.) LIMITED
    - 1999-04-01 02685988
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1996-06-25 ~ 2007-05-10
    IIF 18 - Secretary → ME
  • 17
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED
    - 2002-01-14 02831010
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1996-07-08 ~ 2002-01-04
    IIF 15 - Secretary → ME
  • 18
    INVESTEC (UK) LIMITED - now
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 1999-01-05 03258145
    CARR SHEPPARDS HOLDINGS LIMITED
    - 1998-10-02 03258145
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    1996-11-27 ~ 1997-01-13
    IIF 53 - Director → ME
    1996-11-27 ~ 2007-05-10
    IIF 37 - Secretary → ME
  • 19
    INVESTEC 1 LIMITED
    - now 00119609
    HAMBROS PLC
    - 1998-09-25 00119609
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2007-05-10
    IIF 21 - Secretary → ME
    1998-07-31 ~ 1998-09-28
    IIF 5 - Secretary → ME
  • 20
    INVESTEC ASSET FINANCE PLC
    - now 02179313
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-08-27 ~ 2002-03-08
    IIF 38 - Secretary → ME
  • 21
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED
    - 2000-08-18 03703646
    INTERCEDE 1405 LIMITED
    - 1999-04-26 03703646
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (9 parents)
    Officer
    1999-02-24 ~ 2007-06-25
    IIF 47 - Director → ME
    1999-02-24 ~ 2007-05-10
    IIF 29 - Secretary → ME
  • 22
    INVESTEC BANK (NOMINEES) LIMITED
    - now 01880649
    ALLIED TRUST (NOMINEES) LIMITED
    - 1999-10-15 01880649
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (15 parents)
    Officer
    1996-06-25 ~ 2002-03-08
    IIF 10 - Secretary → ME
  • 23
    INVESTEC BANK PLC - now
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED
    - 1997-01-06 00489604
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1996-05-02 ~ 2007-05-02
    IIF 25 - Secretary → ME
  • 24
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC
    - 2003-11-14 04111949
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-01-16 ~ 2003-11-25
    IIF 48 - Director → ME
    2001-01-16 ~ 2007-05-10
    IIF 40 - Secretary → ME
  • 25
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2007-05-10
    IIF 11 - Secretary → ME
  • 26
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 19 - Secretary → ME
  • 27
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-28 ~ 2002-03-13
    IIF 49 - Director → ME
    2001-06-21 ~ 2007-05-10
    IIF 42 - Secretary → ME
  • 28
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853
    BROADHEATH INVESTMENTS LIMITED
    - 1999-01-19 03636853
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    1998-12-09 ~ 1999-03-26
    IIF 52 - Director → ME
    1998-11-10 ~ 2007-05-10
    IIF 30 - Secretary → ME
  • 29
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2003-07-31 ~ 2007-05-10
    IIF 17 - Secretary → ME
  • 30
    INVESTEC PLC
    - now 03633621
    REGATTA SERVICES LIMITED
    - 2000-11-24 03633621
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    IIF 50 - Director → ME
    1998-11-10 ~ 2007-05-02
    IIF 33 - Secretary → ME
  • 31
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643
    ROWANSPUR LIMITED
    - 1999-02-15 01746643
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    1996-07-18 ~ 2000-02-29
    IIF 9 - Secretary → ME
  • 32
    KISS THE FROG GALLERY LIMITED - now
    CSMG LIMITED - 2010-08-20
    KISS THE FROG GALLERY LIMITED
    - 2010-08-04 06828937
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 54 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 36 - Secretary → ME
  • 33
    MITHRAS LEASING (NO.1) LTD - now
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
    - 2007-01-30 05643762
    GUINNESS MAHON RESOURCES LIMITED
    - 2006-02-02 05643762
    100 Liverpool Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-12-02 ~ 2006-03-31
    IIF 39 - Secretary → ME
  • 34
    NVH TECHNOLOGY LIMITED
    08371999
    Bank House, 7 St John's Road, Harrow, St. Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-01-01
    IIF 44 - Secretary → ME
  • 35
    PEA LEASING LIMITED
    05882234
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2006-08-21 ~ 2007-05-11
    IIF 28 - Secretary → ME
  • 36
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-03-01 01963229
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1996-01-31 ~ 1996-04-04
    IIF 32 - Secretary → ME
    1993-08-16 ~ 1995-03-09
    IIF 31 - Secretary → ME
  • 37
    THE RIX CENTRE
    05046904
    The Knowledge Dock University Of East London, 4-6 University Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2009-09-10
    IIF 35 - Director → ME
  • 38
    THE ST LAZARUS FOUNDATION
    02675606
    Dutch Cottage 22 Warwick Drive, Rochford, Essex
    Dissolved Corporate (28 parents)
    Officer
    2004-03-13 ~ 2009-12-21
    IIF 34 - Director → ME
    2004-11-08 ~ 2009-12-21
    IIF 27 - Secretary → ME
  • 39
    UIM PROPERTIES LIMITED - now
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED
    - 2002-04-18 01929076
    CRAYCOURT INVESTMENTS LIMITED
    - 1985-09-16 01929076
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1995-12-21 ~ 1996-04-04
    IIF 57 - Director → ME
    ~ 1996-04-04
    IIF 14 - Secretary → ME
  • 40
    UNION INVESTMENT MANAGEMENT LIMITED - now
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED
    - 1995-07-11 02788777
    UNION DERIVATIVES LIMITED
    - 1994-03-01 02788777
    SABRE FINANCIAL SERVICES LIMITED
    - 1994-02-15 02788777
    1 Charterhouse Mews, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1993-02-10 ~ 1995-06-26
    IIF 23 - Secretary → ME
  • 41
    VARDY ASSOCIATES LTD
    07113538
    Court Cottage Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-29 ~ dissolved
    IIF 45 - Director → ME
  • 42
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1993-09-30
    IIF 8 - Secretary → ME
  • 43
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204
    HACKREMCO (NO. 403) LIMITED
    - 1988-04-14 02242204
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    ~ 1993-04-01
    IIF 24 - Secretary → ME

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