The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gallucci, Stephen
    Ceo born in January 1969
    Individual (22 offsprings)
    Officer
    2010-10-04 ~ now
    OF - director → CIF 0
  • 2
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2011-11-29 ~ now
    OF - director → CIF 0
  • 3
    OVAL (1368) LIMITED - 1999-08-27
    The Barn, Philpots Close, Yiewsley, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Weaver, Leonard John
    Director born in June 1936
    Individual
    Officer
    1999-02-10 ~ 2001-10-28
    OF - director → CIF 0
  • 2
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2006-12-01
    OF - director → CIF 0
    Clague, Stephen James Taylor
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2006-12-01
    OF - secretary → CIF 0
  • 3
    Clarke, James Joseph
    Director born in June 1949
    Individual
    Officer
    1999-02-10 ~ 2004-08-26
    OF - director → CIF 0
  • 4
    Mrs Jane Louise Douglas Crawford
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 5
    Emanuel, John Clive Lloyd
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    2001-10-28 ~ 2007-01-19
    OF - director → CIF 0
  • 6
    Sargent, Anthony Malcolm
    It Director born in September 1973
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2010-10-30
    OF - director → CIF 0
  • 7
    White, John Terrence
    Company Director born in December 1949
    Individual
    Officer
    ~ 1999-02-10
    OF - director → CIF 0
  • 8
    Cheetham, Stephen Gary
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-12-04
    OF - director → CIF 0
  • 9
    Farquhar, William Alexander
    Director born in July 1950
    Individual
    Officer
    1996-08-01 ~ 2000-02-29
    OF - director → CIF 0
  • 10
    Taylor, David John
    Company Director born in December 1949
    Individual (73 offsprings)
    Officer
    1996-02-19 ~ 1999-02-10
    OF - director → CIF 0
  • 11
    Morrison, Kevin
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-12-07
    OF - director → CIF 0
    Morrison, Kevin
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-12-07
    OF - secretary → CIF 0
  • 12
    Dempster, Mary Margaret
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1999-12-10
    OF - director → CIF 0
    Dempster, Mary Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-12-10
    OF - secretary → CIF 0
  • 13
    Midgley, Andrew Edward
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2010-02-12
    OF - director → CIF 0
  • 14
    House, John Peter
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-10-31
    OF - director → CIF 0
    House, John Peter
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-10-31
    OF - secretary → CIF 0
  • 15
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 1995-12-12
    OF - director → CIF 0
  • 16
    Ward, Richard Robert
    Recruitment Director born in February 1967
    Individual (89 offsprings)
    Officer
    2006-12-01 ~ 2007-01-16
    OF - director → CIF 0
  • 17
    Smith, Christopher David William
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-09-02
    OF - director → CIF 0
  • 18
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    PE - secretary → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1999-12-10 ~ 2007-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHORTERM HOLDINGS LIMITED

Previous names
SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHORTERM HOLDINGS LIMITED
    Info
    SHORTERM GROUP LIMITED - 1999-08-27
    OVAL (352) LIMITED - 1987-12-01
    Registered number 02189094
    The Barn, Philpots Close, Yiewsley, Middlesex UB7 7RY
    Private Limited Company incorporated on 1987-11-05 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.