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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardy, Richard John

    Related profiles found in government register
  • Vardy, Richard John
    British 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 1
  • 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 2
  • 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 7
  • 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 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14
  • Vardy, Richard John
    British chartered secretary born in July 1949

    Registered addresses and corresponding companies

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

      IIF 15
  • Vardy, Richard John
    British company secretary born in July 1949

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 44 IIF 45
  • Vardy, Richard John
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 46
  • Vardy, Richard John
    British group company secret

    Registered addresses and corresponding companies

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

      IIF 47
  • Vardy, Richard John
    British group company secretary

    Registered addresses and corresponding companies

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

      IIF 48
  • Vardy, Richard John
    British secretary

    Registered addresses and corresponding companies

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

      IIF 49
  • Vardy, Richard John

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

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

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