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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

Varney, Henry

    Related profiles found in government register
  • Varney, Henry
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 27 Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom

      IIF 1
    • 2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England

      IIF 2
    • 2, Saw Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0ST, United Kingdom

      IIF 3
    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 4
  • Varney, Henry
    British chief operating officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand

      IIF 5 IIF 6
  • Varney, Henry
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 27, Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom

      IIF 7
  • Varney, Henry
    British general manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Henry
    British it director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 18
  • Varney, Henry
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2 Saw Mill Lane, Addingham, West Yorkshire, LS29 0ST

      IIF 19
  • Mr Henry Varney
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Saw Mill Lane, Addingham, Ilkley, LS29 0ST, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    AMBER HOMELOANS LIMITED
    - now 02819645
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
    PINKARD LIMITED - 1993-09-06
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2023-11-03
    IIF 17 - Director → ME
  • 2
    BAILEY COMPUTER SERVICES LIMITED
    - now 02083220
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ 2008-09-01
    IIF 19 - Director → ME
    2010-02-01 ~ 2024-05-01
    IIF 18 - Director → ME
  • 3
    JADE DIRECT UK LIMITED
    - now 05444252 02714059
    JADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01
    5 Fleet Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    JADE SOFTWARE CORPORATION UK LIMITED
    - now 02714059 05444252
    JADE DIRECT (UK) LIMITED - 2008-04-01
    CARDINAL NETWORK (UK) LIMITED - 2002-01-24
    PANELADJUST LIMITED - 1992-07-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-06-30 ~ 2024-04-15
    IIF 6 - Director → ME
  • 5
    MUTUAL ONE LIMITED
    - now 03497117
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2011-02-08 ~ 2013-08-09
    IIF 8 - Director → ME
  • 6
    NORTH YORKSHIRE MORTGAGES LIMITED
    02238645
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (28 parents)
    Officer
    2017-07-10 ~ 2023-11-03
    IIF 11 - Director → ME
  • 7
    POWER TORQUE ENGINEERING LIMITED
    - now 00217422 00958674
    RUGBY AUTOCAR COMPANY,LIMITED - 1997-05-01
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (12 parents)
    Officer
    2019-08-19 ~ now
    IIF 1 - Director → ME
  • 8
    R.C.N. FINANCE CO. LIMITED
    - now 01519581
    HOOKLINE LIMITED - 1981-12-31
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 9
    SKIPTON GROUP LIMITED
    - now 02579279
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 10
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-22 ~ 2024-05-01
    IIF 14 - Director → ME
  • 11
    SKIPTON LIMITED
    - now 02579027 00153351... (more)
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 12
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2023-04-25 ~ 2023-07-19
    IIF 9 - Director → ME
  • 13
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Liquidation Corporate (18 parents)
    Officer
    2023-04-25 ~ 2023-07-19
    IIF 4 - Director → ME
  • 14
    SKIPTON PREMIER MORTGAGES LIMITED
    - now 02492005
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 15
    SKIPTON PREMISES LIMITED
    - now 02381981
    WORKMALT LIMITED - 1989-06-16
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SKIPTON TRUSTEES LIMITED
    06258324
    The Bailey, Skipton, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2023-04-25 ~ 2023-05-12
    IIF 15 - Director → ME
  • 17
    THE OLD SAW MILL MANAGEMENT LIMITED
    04517398
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (29 parents)
    Officer
    2011-07-05 ~ now
    IIF 3 - Director → ME
  • 18
    VARNEY CROFT LTD
    16097055
    2 Saw Mill Lane, Addingham, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-23 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

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