logo
explain how to read the page

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

Vardy, Richard John

child relation
Offspring entities and appointments 46
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Dissolved Corporate (43 parents)
    Officer
    1995-11-16 ~ 1996-04-03
    IIF 21 - Secretary → ME
  • 2
    ASTON LARK EMPLOYEE BENEFITS LIMITED - now
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED
    - 2002-01-14 02792080
    INTEGRO LIFE & PENSIONS LIMITED
    - 1998-12-18 02792080
    JOHN HATTON & CO.LIMITED
    - 1998-04-06 02792080
    LAPHOUSE LIMITED - 1995-10-03
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2002-01-04
    IIF 19 - Secretary → ME
  • 3
    BROWALLIA (UK) LIMITED - now
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Dissolved Corporate (17 parents)
    Officer
    1995-04-05 ~ 1996-04-04
    IIF 4 - Director → ME
    (before 1993-02-22) ~ 1996-04-04
    IIF 31 - Secretary → ME
  • 4
    BROWALLIA CAL LIMITED - now
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED
    - 1994-12-29 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-11-08 02887685 01963229
    UNION FUND MANAGEMENT LIMITED
    - 1994-03-01 02887685 01963229
    YORKFLAME LIMITED - 1994-02-23
    Dissolved Corporate (24 parents)
    Officer
    1994-02-25 ~ 1996-04-04
    IIF 45 - Secretary → ME
  • 5
    BROWALLIA CORPORATE DIRECTOR LIMITED - now
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED
    - 2002-04-18 02049303
    BIRCHVENT LIMITED
    - 1986-11-25 02049303
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    1995-12-21 ~ 1996-04-04
    IIF 8 - Director → ME
    (before 1993-02-22) ~ 1996-04-04
    IIF 20 - Secretary → ME
  • 6
    BROWALLIA DISCOUNT COMPANY LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED
    - 2001-07-27 01963380
    CRATEFLEET LIMITED
    - 1986-01-06 01963380
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1996-04-03
    IIF 44 - Secretary → ME
  • 7
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
    - 1994-02-24 00021073 01963380... (more)
    Active Corporate (33 parents, 5 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-04-04
    IIF 23 - Secretary → ME
  • 8
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
    - 1995-07-13 00362155
    Active Corporate (22 parents)
    Officer
    (before 1993-02-22) ~ 1996-04-04
    IIF 36 - Secretary → ME
  • 9
    CNRD 2002 LIMITED
    04423402
    Active Corporate (36 parents)
    Officer
    2012-06-01 ~ 2017-03-30
    IIF 11 - Director → ME
  • 10
    CRISIS SURVIVOR LTD
    06296558
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 14 - Director → ME
    2010-06-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    CSMG LIMITED
    - now 03651122 06828937
    REMITTANCE INTERNATIONAL LIMITED
    - 2010-08-25 03651122
    WORKDALE LIMITED - 2007-12-12
    Active Corporate (14 parents)
    Officer
    2010-08-25 ~ 2024-01-25
    IIF 12 - Director → ME
    2010-08-25 ~ 2024-01-25
    IIF 59 - Secretary → ME
  • 12
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED
    - 1994-02-04 02874054
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    1994-01-18 ~ 1994-11-30
    IIF 25 - Secretary → ME
  • 13
    GE CAPITAL (HC) LIMITED - now
    HERALD COLLECTIONS LIMITED
    - 1994-12-15 01044171
    HERALD FINANCIAL SERVICES LIMITED
    - 1992-09-16 01044171
    HERALD LEASING LIMITED
    - 1977-12-31 01044171
    Dissolved Corporate (52 parents)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    IIF 32 - Secretary → ME
  • 14
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED
    - 1995-03-01 02103739
    RULEORDER LIMITED
    - 1987-04-30 02103739
    Active Corporate (64 parents, 5 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    IIF 50 - Secretary → ME
  • 15
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Dissolved Corporate (12 parents)
    Officer
    2001-01-11 ~ 2007-05-10
    IIF 43 - Secretary → ME
  • 16
    GUARDIAN ARCHIVE LIMITED
    03416563
    Active Corporate (9 parents)
    Officer
    2011-03-22 ~ 2024-07-10
    IIF 56 - Secretary → ME
  • 17
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1993-08-16 ~ 1995-01-04
    IIF 46 - Secretary → ME
  • 18
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    INVESTEC HOLDINGS (U.K.) LIMITED
    - 1999-04-01 02685988 03636853
    MENDOCINO LIMITED - 1992-10-16
    Dissolved Corporate (18 parents)
    Officer
    1996-06-25 ~ 2007-05-10
    IIF 39 - Secretary → ME
  • 19
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED
    - 2002-01-14 02831010
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1996-07-08 ~ 2002-01-04
    IIF 34 - Secretary → ME
  • 20
    INVESTEC (UK) LIMITED - now
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED
    - 1999-01-05 03258145 02122340... (more)
    CARR SHEPPARDS HOLDINGS LIMITED
    - 1998-10-02 03258145
    BLUETRIP LIMITED
    - 1997-01-15 03258145
    Active Corporate (21 parents)
    Officer
    1996-11-27 ~ 1997-01-13
    IIF 6 - Director → ME
    1996-11-27 ~ 2007-05-10
    IIF 17 - Secretary → ME
  • 21
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC
    - 1998-09-25 00119609
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-07-31 ~ 1998-09-28
    IIF 22 - Secretary → ME
    2003-07-31 ~ 2007-05-10
    IIF 49 - Secretary → ME
  • 22
    INVESTEC ASSET FINANCE PLC
    - now 02179313 05416739... (more)
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-08-27 ~ 2002-03-08
    IIF 24 - Secretary → ME
  • 23
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED
    - 2000-08-18 03703646
    INTERCEDE 1405 LIMITED
    - 1999-04-26 03703646 03837139... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-02-24 ~ 2007-06-25
    IIF 5 - Director → ME
    1999-02-24 ~ 2007-05-10
    IIF 55 - Secretary → ME
  • 24
    INVESTEC BANK (NOMINEES) LIMITED
    - now 01880649
    ALLIED TRUST (NOMINEES) LIMITED
    - 1999-10-15 01880649
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    Dissolved Corporate (16 parents)
    Officer
    1996-06-25 ~ 2002-03-08
    IIF 29 - Secretary → ME
  • 25
    INVESTEC BANK PLC - now
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED
    - 1997-01-06 00489604
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1996-05-02 ~ 2007-05-02
    IIF 53 - Secretary → ME
  • 26
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC
    - 2003-11-14 04111949 03633621
    INVESTEC PLC - 2000-11-24
    Active Corporate (22 parents)
    Officer
    2001-01-16 ~ 2003-11-25
    IIF 7 - Director → ME
    2001-01-16 ~ 2007-05-10
    IIF 41 - Secretary → ME
  • 27
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2007-05-10
    IIF 30 - Secretary → ME
  • 28
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 42 - Secretary → ME
  • 29
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    Active Corporate (14 parents)
    Officer
    2000-11-28 ~ 2002-03-13
    IIF 9 - Director → ME
    2001-06-21 ~ 2007-05-10
    IIF 47 - Secretary → ME
  • 30
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    BROADHEATH INVESTMENTS LIMITED
    - 1999-01-19 03636853
    Dissolved Corporate (12 parents)
    Officer
    1998-12-09 ~ 1999-03-26
    IIF 2 - Director → ME
    1998-11-10 ~ 2007-05-10
    IIF 54 - Secretary → ME
  • 31
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    Active Corporate (81 parents, 59 offsprings)
    Officer
    2003-07-31 ~ 2007-05-10
    IIF 37 - Secretary → ME
  • 32
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED
    - 2000-11-24 03633621 04111949
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2000-12-14
    IIF 10 - Director → ME
    1998-11-10 ~ 2007-05-02
    IIF 48 - Secretary → ME
  • 33
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    ROWANSPUR LIMITED
    - 1999-02-15 01746643
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Dissolved Corporate (18 parents)
    Officer
    1996-07-18 ~ 2000-02-29
    IIF 28 - Secretary → ME
  • 34
    KISS THE FROG GALLERY LIMITED - now
    CSMG LIMITED - 2010-08-20
    KISS THE FROG GALLERY LIMITED
    - 2010-08-04 06828937
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 1 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 58 - Secretary → ME
  • 35
    MITHRAS LEASING (NO.1) LTD - now
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
    - 2007-01-30 05643762 06135150
    GUINNESS MAHON RESOURCES LIMITED
    - 2006-02-02 05643762
    Active Corporate (28 parents)
    Officer
    2005-12-02 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 36
    NVH TECHNOLOGY LIMITED
    08371999
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-01-01
    IIF 60 - Secretary → ME
  • 37
    PEA LEASING LIMITED
    05882234
    Dissolved Corporate (16 parents)
    Officer
    2006-08-21 ~ 2007-05-11
    IIF 38 - Secretary → ME
  • 38
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-03-01 01963229 02887685
    CRAVENDENE LIMITED - 1987-02-13
    Dissolved Corporate (26 parents)
    Officer
    1993-08-16 ~ 1995-03-09
    IIF 35 - Secretary → ME
    1996-01-31 ~ 1996-04-04
    IIF 40 - Secretary → ME
  • 39
    SURVIVOR CARD LIMITED
    06820864
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    THE RIX CENTRE
    05046904
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2009-09-10
    IIF 15 - Director → ME
  • 41
    THE ST LAZARUS FOUNDATION
    02675606
    Dissolved Corporate (28 parents)
    Officer
    2004-03-13 ~ 2009-12-21
    IIF 16 - Director → ME
    2004-11-08 ~ 2009-12-21
    IIF 57 - Secretary → ME
  • 42
    UIM PROPERTIES LIMITED - now
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED
    - 2002-04-18 01929076
    CRAYCOURT INVESTMENTS LIMITED
    - 1985-09-16 01929076
    Active Corporate (22 parents)
    Officer
    1995-12-21 ~ 1996-04-04
    IIF 3 - Director → ME
    (before 1993-02-22) ~ 1996-04-04
    IIF 33 - Secretary → ME
  • 43
    UNION INVESTMENT MANAGEMENT LIMITED - now
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED
    - 1995-07-11 02788777
    UNION DERIVATIVES LIMITED
    - 1994-03-01 02788777
    SABRE FINANCIAL SERVICES LIMITED
    - 1994-02-15 02788777
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1993-02-10 ~ 1995-06-26
    IIF 51 - Secretary → ME
  • 44
    VARDY ASSOCIATES LTD
    07113538
    Dissolved Corporate (1 parent)
    Officer
    2009-12-29 ~ dissolved
    IIF 13 - Director → ME
  • 45
    W. S. (NOMINEES) LIMITED
    02267902
    Active Corporate (17 parents)
    Officer
    (before 1993-02-22) ~ 1993-09-30
    IIF 26 - Secretary → ME
  • 46
    WBS SOLUTIONS LIMITED - now
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED
    - 1988-04-14 02242204 02272425... (more)
    Active Corporate (48 parents, 3 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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