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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

Mr Peter Daniel David Vardy

child relation
Offspring entities and appointments 98
  • 1
    ACHIEVING REAL CHANGE IN COMMUNITIES CIC
    08880373
    Active Corporate (24 parents)
    Officer
    2014-02-06 ~ now
    IIF 48 - Director → ME
  • 2
    ANNA VARDY LIMITED
    SC460943
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEDE ACADEMY
    05975733
    Dissolved Corporate (26 parents)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 122 - Director → ME
  • 4
    BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED
    05976335
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 114 - Director → ME
  • 5
    BETHANY CHRISTIAN CENTRE
    10409374 10412204
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ 2018-01-22
    IIF 155 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BETHANY CHRISTIAN CENTRE PROPERTY TRUST
    - now 10412204 10409374
    HOUGHTON LE SPRING BETHANY CHRISTIAN FELLOWSHIP
    - 2017-02-15 10412204
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARMONEY DEALER SERVICES LIMITED
    - now SC745150
    CARMONEY FRANCHISING LIMITED
    - 2024-05-07 SC745150
    CARMONEY HOLDINGS LIMITED
    - 2024-02-07 SC745150
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ 2026-05-14
    IIF 57 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    CARMONEY LIMITED
    - now SC467274
    PETER VARDY JUST DRIVE LIMITED
    - 2016-07-20 SC467274
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2026-05-14
    IIF 35 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 79 - Has significant influence or control → OE
    2016-04-06 ~ 2026-05-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED
    - 2006-12-13 05902366
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 121 - Director → ME
  • 10
    CM 2012 LIMITED
    - now SC011653
    CAMPBELL & SELLAR LIMITED - 2012-11-12
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 136 - Director → ME
    IIF 25 - Director → ME
  • 11
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    Active Corporate (34 parents)
    Officer
    1997-07-16 ~ 1999-04-22
    IIF 112 - Director → ME
  • 12
    ELSWICK WAY (VPG) LIMITED
    06026259
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 97 - Director → ME
  • 13
    EMMANUEL COLLEGE
    - now 02461391
    TYNESIDE CITY TECHNOLOGY COLLEGE
    - 2005-02-07 02461391
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-01-19) ~ 2010-11-01
    IIF 111 - Director → ME
  • 14
    EMMANUEL SCHOOLS FOUNDATION - now
    THE EMMANUEL SCHOOLS FOUNDATION
    - 2017-02-14 04464331
    THE VARDY EDUCATIONAL CHARITIES
    - 2004-04-05 04464331
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2010-11-02
    IIF 103 - Director → ME
  • 15
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010 02825899... (more)
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010 00456707
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 138 - Director → ME
  • 16
    FLEXAUTO LIMITED
    SC621477
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    FORTIS LEASE UK (5) LTD.
    - now SC209034 SC129696... (more)
    BA/CA ASSET FINANCE (5) LIMITED
    - 2003-10-02 SC209034
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Dissolved Corporate (17 parents, 19 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    IIF 120 - Director → ME
  • 18
    FOUNDATION OF LIGHT
    - now 04243171
    SUNDERLAND AFC FOUNDATION
    - 2012-04-03 04243171
    Active Corporate (26 parents)
    Officer
    2012-02-11 ~ 2018-07-03
    IIF 95 - Director → ME
  • 19
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 149 - Director → ME
  • 20
    IMMINGHAM GOLF CLUB LIMITED
    10985688
    Dissolved Corporate (7 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 156 - Director → ME
  • 21
    JIGSAW SOCIAL ENTERPRISES LIMITED
    08169527
    Dissolved Corporate (4 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 132 - Director → ME
  • 22
    JUNCTION 42 SOCIAL ENTERPRISES LIMITED
    08173456
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-06-10
    IIF 133 - Director → ME
  • 23
    LITHIA FINANCIAL SERVICES LIMITED - now
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - 2025-11-13
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 2007-03-13 00875460 01711576
    REG VARDY (LEICESTER) LIMITED
    - 1998-05-06 00875460
    CASTLES DOVER STREET LIMITED
    - 1992-06-05 00875460
    CASTLE'S OF CHURCH GATE LIMITED
    - 1981-12-31 00875460
    Active Corporate (27 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 91 - Director → ME
  • 24
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED - 1991-08-21
    Dissolved Corporate (20 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 153 - Director → ME
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    MIDDLETON OF MUGDOCK LIMITED
    SC717893
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    NATIONAL FLEET SOLUTIONS LIMITED - now
    REG VARDY (FLEET) LIMITED
    - 2007-12-21 04625372
    EVER 1984 LIMITED
    - 2003-02-26 04625372 04625366... (more)
    Active Corporate (20 parents)
    Officer
    2003-02-25 ~ 2006-02-14
    IIF 117 - Director → ME
  • 27
    NSF HOLDINGS LIMITED - now
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED
    - 1996-12-16 02238143 02808521... (more)
    BIDLATCH LIMITED
    - 1988-05-27 02238143
    Active Corporate (39 parents)
    Officer
    (before 1991-12-03) ~ 1992-02-11
    IIF 88 - Director → ME
  • 28
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    - now SC428470
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Active Corporate (13 parents)
    Officer
    2012-07-17 ~ 2024-12-31
    IIF 38 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 29
    PETER VARDY (BAVARIA) LIMITED
    - now SC325560
    BOYDSLAW 113 LIMITED - 2007-06-26
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 59 - Director → ME
    2007-07-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control → OE
  • 30
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Dissolved Corporate (12 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 61 - Director → ME
    2006-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 31
    PETER VARDY GLOBAL AUTOMOTIVE LIMITED
    SC765852
    Active Corporate (6 parents)
    Officer
    2023-04-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-13 ~ 2026-01-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2007-07-02 ~ now
    IIF 19 - Director → ME
    2012-10-01 ~ now
    IIF 49 - Director → ME
    2011-11-28 ~ 2012-10-01
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PETER VARDY LAND ROVER LIMITED
    - now SC055055
    TOWN & COUNTY MOTORS LIMITED
    - 2013-01-07 SC055055
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 58 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control → OE
  • 34
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED
    - 2006-04-12 SC297001 SC284941... (more)
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ now
    IIF 50 - Director → ME
    2006-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control → OE
  • 35
    PVG PROPERTY COLLECTIVE LIMITED
    SC830168
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 18 - Director → ME
    IIF 51 - Director → ME
  • 36
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED
    - 1988-02-24 SC052978
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-19) ~ 2006-02-14
    IIF 106 - Director → ME
  • 37
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    ANCHOR MOTOR COMPANY LIMITED(THE)
    - 1993-01-01 00191751
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 102 - Director → ME
  • 38
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810 03685732... (more)
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 152 - Director → ME
  • 39
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    MMCD LIMITED
    - 1995-07-04 02395038
    EPICBUY LIMITED - 1989-10-16
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 2006-02-14
    IIF 100 - Director → ME
  • 40
    REG VARDY (MME) LIMITED
    - now SC028062
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED
    - 2005-03-03 SC028062
    Dissolved Corporate (17 parents)
    Officer
    2003-11-20 ~ 2006-02-14
    IIF 109 - Director → ME
  • 41
    REG VARDY (MML) LIMITED
    - now 00736438 02395038
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438 01651941... (more)
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 147 - Director → ME
  • 42
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED
    - 1991-06-21 00280428
    TAYLORS GARAGE (MONKSEATON) LIMITED
    - 1988-02-18 00280428
    Active Corporate (20 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 104 - Director → ME
  • 43
    REG VARDY (RENTALS) LIMITED
    - now 02262800
    REG VARDY (HARROGATE MOTORS) LIMITED
    - 2004-10-01 02262800
    HARROGATE MOTORS LIMITED
    - 1991-07-12 02262800
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 118 - Director → ME
  • 44
    REG VARDY (RTL) LIMITED
    - now 00412953
    ROUTE 2 LIMITED
    - 2004-10-05 00412953 13029172... (more)
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 141 - Director → ME
  • 45
    REG VARDY (TMC) LIMITED
    - now 00191287 02825899... (more)
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 148 - Director → ME
  • 46
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 146 - Director → ME
  • 47
    REG VARDY (VMC) LIMITED
    - now 04484230
    REG VARDY (VAUXHALL) LIMITED
    - 2003-12-03 04484230
    REG VARDY VAUXHALL (LEEDS) LIMITED
    - 2003-11-20 04484230
    EVER 1837 LIMITED
    - 2002-11-04 04484230 04436319... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-11-04 ~ 2006-02-14
    IIF 125 - Director → ME
  • 48
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Active Corporate (29 parents, 18 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 110 - Director → ME
  • 49
    ROSSLEIGH LIMITED
    - now 04736141
    ACORNFORD (NOTTINGHAM) LIMITED
    - 2003-08-29 04736141
    Dissolved Corporate (17 parents)
    Officer
    2003-05-22 ~ 2006-02-14
    IIF 128 - Director → ME
  • 50
    ROUTETRADER LIMITED
    05690737
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2017-04-24
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RV PENSIONS LIMITED
    - now 00784009
    B.& W.A.T PENSIONS LIMITED
    - 2002-08-16 00784009
    Dissolved Corporate (30 parents)
    Officer
    1998-09-29 ~ 2003-01-22
    IIF 150 - Director → ME
  • 52
    SAFE FAMILIES FOR CHILDREN
    08134971
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2014-04-16
    IIF 134 - Director → ME
    2014-09-04 ~ 2014-09-04
    IIF 87 - Director → ME
    2014-09-04 ~ 2018-09-30
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 53
    SAFE FAMILIES FOR CHILDREN (SCOTLAND)
    SC491973
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 54
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    Dissolved Corporate (12 parents)
    Officer
    2018-04-04 ~ 2021-12-16
    IIF 30 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-12-16
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    SONIK SPORTS LIMITED
    - now 06367388
    ACUFLEX LIMITED - 2007-11-29
    Active Corporate (15 parents)
    Officer
    2009-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 56
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    TECHNOLOGY COLLEGES TRUST
    - 2003-02-12 02124695
    CITY TECHNOLOGY COLLEGES TRUST LIMITED
    - 1996-06-07 02124695
    Liquidation Corporate (167 parents)
    Officer
    (before 1992-10-30) ~ 2000-10-30
    IIF 89 - Director → ME
  • 57
    T & C ASSETS LIMITED
    - now SC280898
    TANTARK LIMITED - 2005-04-20
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 31 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control → OE
  • 58
    T & C HOLDINGS LIMITED
    SC135626
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 55 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 59
    THE AUCKLAND CASTLE TRUST
    03485356 07931440
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 101 - Director → ME
  • 60
    THE CALLING (SCOTLAND) LTD
    - now SC861371
    CALLING (SCOTLAND) LTD
    - 2025-09-10 SC861371
    Active Corporate (5 parents)
    Officer
    2025-09-02 ~ now
    IIF 23 - Director → ME
  • 61
    THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
    08802521 08802542
    Dissolved Corporate (21 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 62
    THE ENTREPRENEURS FORUM LIMITED
    04571883
    Active Corporate (42 parents)
    Officer
    2002-10-24 ~ 2012-09-17
    IIF 127 - Director → ME
  • 63
    THE GREAT NORTH BAKERY LIMITED
    - now 04267091
    EC EDUCATIONAL SERVICES LIMITED
    - 2009-12-21 04267091
    Dissolved Corporate (11 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 123 - Director → ME
  • 64
    THE JIGSAW FOUNDATION
    08135536
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 84 - Has significant influence or control → OE
  • 65
    THE JUNCTION 42 FOUNDATION
    08139367
    Active Corporate (11 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 131 - Director → ME
  • 66
    THE KING'S ACADEMY
    - now 04418245
    SOUTH MIDDLESBROUGH CITY ACADEMY
    - 2005-03-07 04418245
    Dissolved Corporate (32 parents)
    Officer
    2002-04-16 ~ 2010-11-02
    IIF 124 - Director → ME
  • 67
    THE ZURBARAN TRUST
    - now 07846779
    ZURBARAN
    - 2012-03-15 07846779
    Active Corporate (16 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 93 - Director → ME
  • 68
    TOWN & COUNTY SERVICE STATIONS LIMITED
    - now SC055063
    TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
    Dissolved Corporate (14 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 24 - Director → ME
    IIF 135 - Director → ME
  • 69
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    Dissolved Corporate (18 parents)
    Officer
    2012-05-25 ~ 2017-08-02
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRINITY ACADEMY
    - now 04916397
    DONCASTER ACADEMY
    - 2005-02-07 04916397
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2010-11-02
    IIF 129 - Director → ME
  • 71
    TRUST ADVERTISING LIMITED
    - now 00349623
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 145 - Director → ME
  • 72
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 142 - Director → ME
  • 73
    TRUST HOLIDAYS LIMITED
    - now 02826719
    GELDERD ROAD HOLDINGS LIMITED
    - 1998-09-21 02826719
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    Dissolved Corporate (34 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 144 - Director → ME
  • 74
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 151 - Director → ME
  • 75
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 139 - Director → ME
  • 76
    TRUST MOTORS LIMITED
    - now 00395691 00191287... (more)
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 143 - Director → ME
  • 77
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 92 - Director → ME
  • 78
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    TYNE TEES ENGINEERING CO LIMITED
    - 1982-05-07 00380529
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED
    - 1976-12-31 00380529
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 116 - Director → ME
  • 79
    UNITED MOTOR GROUP LIMITED
    - now 00236052
    VALIANT (RVL) LIMITED
    - 2002-07-26 00236052
    FOWLER AND ARMSTRONG LIMITED
    - 1998-08-14 00236052
    VICTORIA (BAVARIA) LIMITED
    - 1998-04-30 00236052 02196791
    FOWLER & ARMSTRONG LIMITED
    - 1998-03-24 00236052
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 107 - Director → ME
  • 80
    VAN MOSSEL PORSCHE ABERDEEN LIMITED
    - now SC007861
    PETER VARDY PORSCHE LIMITED
    - 2026-07-01 SC007861
    THE TOWN & COUNTY MOTOR GARAGE LIMITED
    - 2013-01-07 SC007861
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Active Corporate (25 parents)
    Officer
    2012-11-30 ~ 2026-07-01
    IIF 54 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 75 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 81
    VAN MOSSEL PORSCHE PERTH LIMITED
    - now SC577044
    PETER VARDY PORSCHE PERTH LIMITED
    - 2026-07-01 SC577044
    Active Corporate (11 parents)
    Officer
    2017-09-23 ~ 2026-07-01
    IIF 52 - Director → ME
    IIF 36 - Director → ME
  • 82
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED
    - 1993-04-30 00865418
    SUNDRIDGE PARK MOTORS LIMITED
    - 1993-04-07 00865418
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 119 - Director → ME
  • 83
    VARDY 1985 INVESTMENTS LIMITED
    08747210
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 94 - Director → ME
  • 84
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576 00875460
    RAINQUEST LIMITED
    - 1984-02-10 01711576
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 113 - Director → ME
  • 85
    VARDY FAMILY OFFICE LIMITED
    - now 03847743
    VARDY GROUP LIMITED
    - 2013-04-23 03847743 04479436
    RPV CHARTER LIMITED
    - 2006-04-29 03847743
    RPV LIMITED
    - 2004-06-09 03847743 07793591
    DRAGON888 LIMITED
    - 1999-10-20 03847743 12033867... (more)
    Active Corporate (12 parents)
    Officer
    1999-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 86
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713 00191751
    ALTWOOD OF MILTON KEYNES LIMITED
    - 1996-08-27 02946713
    Dissolved Corporate (21 parents)
    Officer
    1995-04-04 ~ 2006-02-14
    IIF 115 - Director → ME
  • 87
    VARDY PROPERTIES
    05913298 OC341523
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 108 - Director → ME
    2006-08-23 ~ 2006-09-01
    IIF 90 - Secretary → ME
  • 88
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    Active Corporate (8 parents)
    Officer
    2006-08-14 ~ now
    IIF 63 - Director → ME
  • 89
    VARDY PROPERTY 100 LIMITED
    06026325 OC336792
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 96 - Director → ME
  • 90
    VARDY PROPERTY ABERDEEN LTD
    - now 05604035
    VARDY PROPERTIES ABERDEEN LTD
    - 2013-05-16 05604035
    VARDY VENTURE CAPITAL LIMITED
    - 2013-05-02 05604035
    Active Corporate (8 parents)
    Officer
    2005-10-26 ~ now
    IIF 65 - Director → ME
    2005-10-26 ~ 2013-01-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 91
    VARDY PROPERTY GROUP LIMITED
    - now 04479436 03847743
    R V INVESTMENTS LIMITED
    - 2006-06-15 04479436
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-08 ~ now
    IIF 64 - Director → ME
  • 92
    VARDY VENTURES LTD
    - now 05604025
    RICHARD VARDY LIMITED
    - 2013-05-03 05604025
    Active Corporate (9 parents)
    Officer
    2005-10-26 ~ now
    IIF 66 - Director → ME
  • 93
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403 03553225... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2006-02-14
    IIF 126 - Director → ME
  • 94
    VHV INVESTMENTS UK LIMITED
    08525464
    Active Corporate (3 parents)
    Officer
    2013-05-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 95
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED
    - 1990-08-07 02196791
    FORGEMAZE LIMITED
    - 1987-12-18 02196791
    Active Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 105 - Director → ME
  • 96
    VR PROPERTY COLLECTIVE LTD
    SC860319
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 62 - Director → ME
    IIF 37 - Director → ME
  • 97
    WALTON BATES ASSOCIATES LTD
    05763259
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ 2011-03-25
    IIF 98 - Director → ME
  • 98
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 140 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.