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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

    Related profiles found in government register
  • Mr Peter Daniel David Vardy
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 29
  • 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 30
  • 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 31
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62
  • 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 63
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

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

      IIF 88
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90 IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94 IIF 95 IIF 96
  • 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 153
  • 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 154
  • 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 155
child relation
Offspring entities and appointments 97
  • 1
    ACHIEVING REAL CHANGE IN COMMUNITIES CIC
    08880373
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (24 parents)
    Officer
    2014-02-06 ~ now
    IIF 48 - Director → ME
  • 2
    ANNA VARDY LIMITED
    SC460943
    Pioneer House 2 Renshaw Place, Holytown, Motherwell, Scotland
    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
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (26 parents)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 120 - Director → ME
  • 4
    BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED
    05976335
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 112 - Director → ME
  • 5
    BETHANY CHRISTIAN CENTRE
    10409374 10412204
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ 2018-01-22
    IIF 154 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 71 - 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
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 50 - 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
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 18 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-01-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    CARMONEY LIMITED
    - now SC467274
    PETER VARDY JUST DRIVE LIMITED
    - 2016-07-20 SC467274
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    IIF 53 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-04-01
    IIF 78 - Has significant influence or control → OE
  • 9
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED
    - 2006-12-13 05902366
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 119 - Director → ME
  • 10
    CM 2012 LIMITED
    - now SC011653
    CAMPBELL & SELLAR LIMITED - 2012-11-12
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 33 - Director → ME
    IIF 134 - Director → ME
  • 11
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    1997-07-16 ~ 1999-04-22
    IIF 110 - Director → ME
  • 12
    ELSWICK WAY (VPG) LIMITED
    06026259
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 95 - Director → ME
  • 13
    EMMANUEL COLLEGE
    - now 02461391
    TYNESIDE CITY TECHNOLOGY COLLEGE
    - 2005-02-07 02461391
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-01-19) ~ 2010-11-01
    IIF 109 - Director → ME
  • 14
    EMMANUEL SCHOOLS FOUNDATION - now
    THE EMMANUEL SCHOOLS FOUNDATION
    - 2017-02-14 04464331
    THE VARDY EDUCATIONAL CHARITIES
    - 2004-04-05 04464331
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2010-11-02
    IIF 101 - Director → ME
  • 15
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010 00191287... (more)
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010 00456707
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 136 - Director → ME
  • 16
    FLEXAUTO LIMITED
    SC621477
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 29 - 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 SC102883... (more)
    BA/CA ASSET FINANCE (5) LIMITED
    - 2003-10-02 SC209034
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents, 14 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    IIF 118 - Director → ME
  • 18
    FOUNDATION OF LIGHT
    - now 04243171
    SUNDERLAND AFC FOUNDATION
    - 2012-04-03 04243171
    Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (26 parents)
    Officer
    2012-02-11 ~ 2018-07-03
    IIF 153 - Director → ME
  • 19
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    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 (22 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 147 - Director → ME
  • 20
    IMMINGHAM GOLF CLUB LIMITED
    10985688
    St Andrews Lane, Immingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 155 - Director → ME
  • 21
    JIGSAW SOCIAL ENTERPRISES LIMITED
    08169527
    32 Portland Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 130 - Director → ME
  • 22
    JUNCTION 42 SOCIAL ENTERPRISES LIMITED
    08173456
    Brunswick Methodist Church, Brunswick Place, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-06-10
    IIF 131 - 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
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 90 - Director → ME
  • 24
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 151 - Director → ME
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    MIDDLETON OF MUGDOCK LIMITED
    SC717893
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    NATIONAL FLEET SOLUTIONS LIMITED - now
    REG VARDY (FLEET) LIMITED
    - 2007-12-21 04625372
    EVER 1984 LIMITED
    - 2003-02-26 04625372 04564386... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-02-25 ~ 2006-02-14
    IIF 115 - Director → ME
  • 27
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED - now
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Officer
    2012-07-17 ~ 2024-12-31
    IIF 30 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    PETER VARDY (BAVARIA) LIMITED
    - now SC325560
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 68 - Director → ME
    2007-07-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control → OE
  • 29
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 67 - Director → ME
    2006-05-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 30
    PETER VARDY GLOBAL AUTOMOTIVE LIMITED
    SC765852
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    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 voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2007-07-02 ~ now
    IIF 19 - Director → ME
    2012-10-01 ~ now
    IIF 51 - Director → ME
    2011-11-28 ~ 2012-10-01
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 32
    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
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control → OE
  • 33
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED
    - 2006-04-12 SC297001 SC284941... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (13 parents)
    Officer
    2006-04-05 ~ now
    IIF 22 - Director → ME
    2012-10-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control → OE
  • 34
    PETER VARDY PORSCHE LIMITED
    - now SC007861
    THE TOWN & COUNTY MOTOR GARAGE LIMITED
    - 2013-01-07 SC007861
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (22 parents)
    Officer
    2012-11-30 ~ now
    IIF 52 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 35
    PETER VARDY PORSCHE PERTH LIMITED
    SC577044
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (8 parents)
    Officer
    2017-09-23 ~ now
    IIF 25 - Director → ME
    IIF 49 - Director → ME
  • 36
    PVG PROPERTY COLLECTIVE LIMITED
    SC830168
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 27 - Director → ME
    IIF 57 - Director → ME
  • 37
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-19) ~ 2006-02-14
    IIF 104 - Director → ME
  • 38
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    ANCHOR MOTOR COMPANY LIMITED(THE)
    - 1993-01-01 00191751
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 100 - Director → ME
  • 39
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810
    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 (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 150 - Director → ME
  • 40
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    MMCD LIMITED
    - 1995-07-04 02395038
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 2006-02-14
    IIF 98 - Director → ME
  • 41
    REG VARDY (MME) LIMITED
    - now SC028062
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED
    - 2005-03-03 SC028062
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-11-20 ~ 2006-02-14
    IIF 107 - Director → ME
  • 42
    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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 145 - Director → ME
  • 43
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 102 - Director → ME
  • 44
    REG VARDY (RENTALS) LIMITED
    - now 02262800
    REG VARDY (HARROGATE MOTORS) LIMITED
    - 2004-10-01 02262800
    HARROGATE MOTORS LIMITED - 1991-07-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 116 - Director → ME
  • 45
    REG VARDY (RTL) LIMITED
    - now 00412953
    ROUTE 2 LIMITED
    - 2004-10-05 00412953 15671087... (more)
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 139 - Director → ME
  • 46
    REG VARDY (TMC) LIMITED
    - now 00191287 00327010... (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
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 146 - Director → ME
  • 47
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 144 - Director → ME
  • 48
    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 03873963... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-04 ~ 2006-02-14
    IIF 123 - Director → ME
  • 49
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 108 - Director → ME
  • 50
    ROSSLEIGH LIMITED
    - now 04736141
    ACORNFORD (NOTTINGHAM) LIMITED
    - 2003-08-29 04736141
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-22 ~ 2006-02-14
    IIF 126 - Director → ME
  • 51
    ROUTETRADER LIMITED
    05690737
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (27 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2017-04-24
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RV PENSIONS LIMITED
    - now 00784009
    B.& W.A.T PENSIONS LIMITED
    - 2002-08-16 00784009
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    1998-09-29 ~ 2003-01-22
    IIF 148 - Director → ME
  • 53
    SAFE FAMILIES FOR CHILDREN
    08134971
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2018-09-30
    IIF 152 - Director → ME
    2012-07-09 ~ 2014-04-16
    IIF 132 - Director → ME
    2014-09-04 ~ 2014-09-04
    IIF 87 - 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
  • 54
    SAFE FAMILIES FOR CHILDREN (SCOTLAND)
    SC491973
    121 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-11-01 ~ now
    IIF 46 - Director → ME
  • 55
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-04-04 ~ 2021-12-16
    IIF 35 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-12-16
    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
  • 56
    SONIK SPORTS LIMITED
    - now 06367388
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (15 parents)
    Officer
    2009-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 57
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST
    - 2005-10-26 02124695
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (165 parents)
    Officer
    (before 1992-10-30) ~ 2000-10-30
    IIF 88 - Director → ME
  • 58
    T & C ASSETS LIMITED
    - now SC280898
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control → OE
  • 59
    T & C HOLDINGS LIMITED
    SC135626
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 37 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control → OE
  • 60
    THE AUCKLAND CASTLE TRUST
    03485356 07931440
    Auckland Castle Bishop Auckland, Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 61
    THE CALLING (SCOTLAND) LTD
    - now SC861371
    CALLING (SCOTLAND) LTD
    - 2025-09-10 SC861371
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    2025-09-02 ~ now
    IIF 26 - Director → ME
  • 62
    THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
    08802521 08802542
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents)
    Officer
    2016-04-13 ~ now
    IIF 47 - Director → ME
  • 63
    THE ENTREPRENEURS FORUM LIMITED
    04571883
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-10-24 ~ 2012-09-17
    IIF 125 - Director → ME
  • 64
    THE GREAT NORTH BAKERY LIMITED
    - now 04267091
    EC EDUCATIONAL SERVICES LIMITED
    - 2009-12-21 04267091
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (11 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 121 - Director → ME
  • 65
    THE JIGSAW FOUNDATION
    08135536
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 84 - Has significant influence or control → OE
  • 66
    THE JUNCTION 42 FOUNDATION
    08139367
    Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 129 - Director → ME
  • 67
    THE KING'S ACADEMY
    - now 04418245
    SOUTH MIDDLESBROUGH CITY ACADEMY
    - 2005-03-07 04418245
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (32 parents)
    Officer
    2002-04-16 ~ 2010-11-02
    IIF 122 - Director → ME
  • 68
    THE ZURBARAN TRUST
    - now 07846779
    ZURBARAN
    - 2012-03-15 07846779
    58 Kingsway, Bishop Auckland, England
    Active Corporate (16 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 92 - Director → ME
  • 69
    TOWN & COUNTY SERVICE STATIONS LIMITED
    - now SC055063
    TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 32 - Director → ME
    IIF 133 - Director → ME
  • 70
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2012-05-25 ~ 2017-08-02
    IIF 97 - 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
  • 71
    TRINITY ACADEMY
    - now 04916397
    DONCASTER ACADEMY
    - 2005-02-07 04916397
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2010-11-02
    IIF 127 - Director → ME
  • 72
    TRUST ADVERTISING LIMITED
    - now 00349623
    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 (25 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 143 - Director → ME
  • 73
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    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 (25 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 140 - Director → ME
  • 74
    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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (34 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 142 - Director → ME
  • 75
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 149 - Director → ME
  • 76
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 137 - Director → ME
  • 77
    TRUST MOTORS LIMITED
    - now 00395691 00191287... (more)
    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 (27 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 141 - Director → ME
  • 78
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 91 - Director → ME
  • 79
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    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 (17 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 114 - Director → ME
  • 80
    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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 105 - Director → ME
  • 81
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED
    - 1993-04-30 00865418
    SUNDRIDGE PARK MOTORS LIMITED
    - 1993-04-07 00865418
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 117 - Director → ME
  • 82
    VARDY 1985 INVESTMENTS LIMITED
    08747210
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 93 - Director → ME
  • 83
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576 00875460
    RAINQUEST LIMITED - 1984-02-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 111 - Director → ME
  • 84
    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)
    32 Portland Terrace, Newcastle Upon Tyne, England
    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
  • 85
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713 00191751
    ALTWOOD OF MILTON KEYNES LIMITED
    - 1996-08-27 02946713
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1995-04-04 ~ 2006-02-14
    IIF 113 - Director → ME
  • 86
    VARDY PROPERTIES
    05913298 OC341523
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 106 - Director → ME
    2006-08-23 ~ 2006-09-01
    IIF 89 - Secretary → ME
  • 87
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2006-08-14 ~ now
    IIF 58 - Director → ME
  • 88
    VARDY PROPERTY 100 LIMITED
    06026325 OC336792
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 94 - Director → ME
  • 89
    VARDY PROPERTY ABERDEEN LTD
    - now 05604035
    VARDY PROPERTIES ABERDEEN LTD
    - 2013-05-16 05604035
    VARDY VENTURE CAPITAL LIMITED
    - 2013-05-02 05604035
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-10-26 ~ now
    IIF 60 - 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
  • 90
    VARDY PROPERTY GROUP LIMITED
    - now 04479436 03847743
    R V INVESTMENTS LIMITED
    - 2006-06-15 04479436
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-08 ~ now
    IIF 59 - Director → ME
  • 91
    VARDY VENTURES LTD
    - now 05604025
    RICHARD VARDY LIMITED
    - 2013-05-03 05604025
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-10-26 ~ now
    IIF 61 - Director → ME
  • 92
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403 03649333... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2006-02-14
    IIF 124 - Director → ME
  • 93
    VHV INVESTMENTS UK LIMITED
    08525464
    32 Portland Terrace, Newcastle Upon Tyne, England
    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
  • 94
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 103 - Director → ME
  • 95
    VR PROPERTY COLLECTIVE LTD
    SC860319
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 56 - Director → ME
    IIF 28 - Director → ME
  • 96
    WALTON BATES ASSOCIATES LTD
    05763259
    42 Old Dryburn Way, Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ 2011-03-25
    IIF 96 - Director → ME
  • 97
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 138 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.