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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, Peter, Sir

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • 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 21
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34 IIF 35
  • 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 93
  • 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 94
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

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

      IIF 95
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 109
  • 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 110
  • 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 111
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 119
  • 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 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136

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

      IIF 137
  • Mr Peter Daniel David Vardy
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 154
  • 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 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 6 - 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 97 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 140 - 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 8 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 28 - 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 98 - Director → ME
    IIF 12 - 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 11 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - 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 58 - 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 73 - Director → ME
    IIF 113 - Director → ME
  • 8
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 34 - 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 109 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 147 - 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 69 - 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 154 - Director → ME
    2012-10-01 ~ dissolved
    IIF 91 - 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 104 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 26 - Director → ME
    2007-07-02 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
    IIF 132 - 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 111 - Director → ME
    2019-04-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
    IIF 126 - 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 100 - 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 9 - Director → ME
    2007-07-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Has significant influence or control → OE
    IIF 128 - 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 118 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 149 - 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 13 - Director → ME
    2006-04-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
    IIF 131 - 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 101 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control → OE
  • 20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2017-09-23 ~ now
    IIF 7 - Director → ME
    IIF 105 - Director → ME
  • 21
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 15 - Director → ME
    IIF 107 - 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 4 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 116 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 146 - Has significant influence or control → OE
  • 25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 117 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control → OE
  • 26
    Auckland Castle Bishop Auckland, Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 38 - 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 106 - 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 5 - 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 60 - 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 20 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 135 - 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 112 - Director → ME
    IIF 72 - 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 32 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 34
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 45 - 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 16 - Director → ME
  • 36
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 33 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 17 - 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 19 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - 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 108 - Director → ME
    IIF 14 - 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 59 - Director → ME
  • 2
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 51 - 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 94 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 122 - 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 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 129 - 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 49 - 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 48 - 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 40 - 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 75 - 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 57 - 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 93 - 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 87 - Director → ME
  • 13
    St Andrews Lane, Immingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 119 - 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 70 - 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 54 - 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 21 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - 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 30 - 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 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 74 - Director → ME
  • 20
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-02-14
    IIF 43 - 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 39 - 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 90 - 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 37 - 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 46 - 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 84 - 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 41 - 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 55 - 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 78 - 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 85 - 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 83 - 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 62 - 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 47 - 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 65 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 88 - 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 92 - Director → ME
    2012-07-09 ~ 2014-04-16
    IIF 71 - Director → ME
    2014-09-04 ~ 2014-09-04
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 136 - 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 115 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-12-16
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 95 - 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 64 - Director → ME
  • 40
    Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 68 - 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 61 - Director → ME
  • 42
    ZURBARAN - 2012-03-15
    58 Kingsway, Bishop Auckland, England
    Active Corporate (7 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 31 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 137 - 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 66 - 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 82 - 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 79 - 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 81 - Director → ME
  • 48
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 89 - Director → ME
  • 49
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 76 - 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 80 - 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 86 - 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 53 - 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 44 - 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 56 - 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 50 - 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 52 - Director → ME
  • 57
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2006-09-01
    IIF 96 - 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 155 - 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 63 - 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 42 - Director → ME
  • 61
    42 Old Dryburn Way, Durham
    Dissolved Corporate
    Officer
    2007-06-19 ~ 2011-03-25
    IIF 35 - 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 77 - Director → ME

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