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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

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

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 46
  • Vardy, Richard John
    British group company secret

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 47
  • Vardy, Richard John
    British group company secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 48
  • Vardy, Richard John
    British secretary

    Registered addresses and corresponding companies

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 49
  • Vardy, Richard John

    Registered addresses and corresponding companies

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

      IIF 50

    • icon of address Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-06-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address Court Cottage Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ dissolved
    IIF 1 - Director → ME
Ceased 41
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-05 ~ 1996-04-04
    IIF 12 - Director → ME
    icon of calendar ~ 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
    icon of address Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    IIF 14 - Director → ME
    icon of calendar ~ 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
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-04-04
    IIF 32 - Secretary → ME
  • 7
    icon of address 7 Bell Yard, London, England
    Active Corporate (8 parents)
    Total liabilities (Company account)
    67,429 GBP2024-09-30
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-30
    IIF 7 - Director → ME
  • 8
    REMITTANCE INTERNATIONAL LIMITED - 2010-08-25
    WORKDALE LIMITED - 2007-12-12
    icon of address 4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,862 GBP2023-10-31
    Officer
    icon of calendar 2010-08-25 ~ 2024-01-25
    IIF 11 - Director → ME
    icon of calendar 2010-08-25 ~ 2024-01-25
    IIF 57 - Secretary → ME
  • 9
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-30
    IIF 38 - Secretary → ME
  • 12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2007-05-10
    IIF 36 - Secretary → ME
  • 13
    icon of address Westbrook John Raven Court, Feering, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    144 GBP2024-05-31
    Officer
    icon of calendar 2011-03-22 ~ 2024-07-10
    IIF 42 - Secretary → ME
  • 14
    MERCATOR CAPITAL LIMITED - 1992-11-11
    icon of address Low Belford, Dallowgill, Ripon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -854 GBP2024-03-31
    Officer
    icon of calendar 1993-08-16 ~ 1995-01-04
    IIF 55 - Secretary → ME
  • 15
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-13
    IIF 9 - Director → ME
    icon of calendar 1996-11-27 ~ 2007-05-10
    IIF 51 - Secretary → ME
  • 18
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-10
    IIF 37 - Secretary → ME
    icon of calendar 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
    icon of address Reading International Business Park, Reading
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2007-06-25
    IIF 3 - Director → ME
    icon of calendar 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
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2003-11-25
    IIF 4 - Director → ME
    icon of calendar 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
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 35 - Secretary → ME
  • 26
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2002-03-13
    IIF 5 - Director → ME
    icon of calendar 2001-06-21 ~ 2007-05-10
    IIF 56 - Secretary → ME
  • 27
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-26
    IIF 8 - Director → ME
    icon of calendar 1998-11-10 ~ 2007-05-10
    IIF 46 - Secretary → ME
  • 28
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-10
    IIF 33 - Secretary → ME
  • 29
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-12-14
    IIF 6 - Director → ME
    icon of calendar 1998-11-10 ~ 2007-05-02
    IIF 49 - Secretary → ME
  • 30
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-18 ~ 2000-02-29
    IIF 25 - Secretary → ME
  • 31
    CSMG LIMITED - 2010-08-20
    KISS THE FROG GALLERY LIMITED - 2010-08-04
    icon of address 12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 10 - Director → ME
    icon of calendar 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
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-03-31
    IIF 53 - Secretary → ME
  • 33
    icon of address Bank House, 7 St John's Road, Harrow, St. Johns Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-01
    IIF 58 - Secretary → ME
  • 34
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-31 ~ 1996-04-04
    IIF 48 - Secretary → ME
    icon of calendar 1993-08-16 ~ 1995-03-09
    IIF 47 - Secretary → ME
  • 36
    icon of address The Knowledge Dock University Of East London, 4-6 University Way, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2009-09-10
    IIF 16 - Director → ME
  • 37
    icon of address Dutch Cottage 22 Warwick Drive, Rochford, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-13 ~ 2009-12-21
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    IIF 13 - Director → ME
    icon of calendar ~ 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
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 1993-02-10 ~ 1995-06-26
    IIF 39 - Secretary → ME
  • 40
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 24 - Secretary → ME
  • 41
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 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.