- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
REG VARDY LIMITED
REG VARDY LIMITED — active UK company, incorporated 1958 (oo:GB-COH-00611190). UBO chain traced 11 hops, 4 owners, 3 holdings, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1958-09-12
- Legal form
- ltd
- Activity
- 45190
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REG VARDY LIMITED
- REG VARDY LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on REG VARDY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00611190
- Status
- active
- Type
- ltd
- Incorporated
- 1958-09-12
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 45190
People & control
26 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MALONEY, Richard James
- secretary · British · appointed 2006-10-27 · Companies House
- director · British · appointed 2024-07-01 · Companies House
- PENDRAGON MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2006-05-18 · Companies House
- Pendragon Newco 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-23 · CH · PSC register
Also holds roles at 11 other companies- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- PENDRAGON AUTOMOTIVE SERVICES LIMITEDbeneficial owner
- C D BRAMALL LIMITEDbeneficial owner
- THOMAS, Richard John
- director · British · appointed 2024-09-02 · Companies House
- WILLIAMSON, David Neil
- director · British · appointed 2024-02-01 · Companies House
- BERMAN, William
- director · American · appointed 2020-04-09 · resigned · Companies House
- BRINE, Jason Andrew
- secretary · British · appointed 2000-01-04 · resigned · Companies House
- CASHA, Martin Shaun
- director · British · appointed 2006-02-14 · resigned · Companies House
- DICKINSON, Robert Henry
- director · British · resigned · Companies House
- EVANS HALSHAW.COM LIMITEDAlso holds roles at 2 other companies
- TRUST PROPERTIES LIMITEDbeneficial owner
- Reg Vardy Limitedbeneficial owner
- FINN, Trevor Garry
- director · British · appointed 2006-02-14 · resigned · Companies House
- FORRESTER, Robert Thomas
- director · British · appointed 2001-06-29 · resigned · Companies House
- FORSYTH, David Robertson
- director · British · appointed 2006-02-14 · resigned · Companies House
- HERBERT, Mark Philip
- director · British · appointed 2019-04-01 · resigned · Companies House
- HOLDEN, Timothy Paul
- director · British · appointed 2009-12-11 · resigned · Companies House
- HOOD, Neil, Professor
- director · British · appointed 2002-07-03 · resigned · Companies House
- LAUGHLIN, Fiona Elizabeth
- secretary · British · resigned · Companies House
- LAUNDERS, Robin Peter
- director · British · resigned · Companies House
- MCALOON, William Gerard
- director · British · appointed 2005-05-23 · resigned · Companies House
- NATIONAL FLEET SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Reg Vardy Limitedbeneficial owner
- Pendragon Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-23 · CH · PSC register
Also holds roles at 12 other companies- PENDRAGON NEWCO 2 LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PENDRAGON GROUP SERVICES LIMITEDbeneficial owner
- Pendragon Plc
- corporate PSC · 75–100% votes · England · ceased 2023-10-23 · CH · PSC register
Also holds roles at 10 other companies- C D BRAMALL LIMITEDbeneficial owner
- EVANS HALSHAW (DORMANTS) LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCAlso holds roles at 8 other companies
- PENDRAGON OVERSEAS LIMITEDbeneficial owner
- STRATSTONE MOTOR HOLDINGS LIMITEDbeneficial owner
- C D BRAMALL LIMITEDbeneficial owner
- RAWNSLEY, Patrick James
- secretary · British · appointed 2005-04-30 · resigned · Companies House
- SYKES, Hilary Claire
- secretary · British · appointed 2006-02-14 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REG VARDY LIMITED?
- What is REG VARDY LIMITED's risk level?
- Where does REG VARDY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REG VARDY LIMITED — nothing is disclosed before that.