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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 22
  • 1
    Farquhar, William Alexander
    Born in July 1950
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Cheetham, Stephen Gary
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2007-07-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Ward, Richard Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2006-12-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Smith, Christopher David William
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1999-12-06 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Taylor, David John
    Born in December 1949
    Individual (75 offsprings)
    Officer
    1996-02-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 6
    Clarke, James Joseph
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1999-02-10 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    House, John Peter
    Accountant born in September 1968
    Individual (20 offsprings)
    Officer
    2007-12-07 ~ 2011-10-31
    OF - Director → CIF 0
    House, John Peter
    Accountant
    Individual (20 offsprings)
    Officer
    2007-12-07 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 8
    Gallucci, Stephen
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Kevin
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2007-12-07
    OF - Director → CIF 0
    Morrison, Kevin
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Clague, Stephen James Taylor
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2002-09-02 ~ 2006-12-01
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (48 offsprings)
    Officer
    2002-09-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Mrs Jane Louise Douglas Crawford
    Born in June 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 12
    Dempster, Mary Margaret
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1999-12-10
    OF - Director → CIF 0
    Dempster, Mary Margaret
    Individual (6 offsprings)
    Officer
    (before 1992-04-17) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 13
    Weaver, Leonard John
    Born in June 1936
    Individual (14 offsprings)
    Officer
    1999-02-10 ~ 2001-10-28
    OF - Director → CIF 0
  • 14
    Wilson, Kenneth Adrian Raymond
    Born in February 1957
    Individual (31 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-12-12
    OF - Director → CIF 0
  • 15
    Midgley, Andrew Edward
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2009-11-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 16
    Emanuel, John Clive Lloyd
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2001-10-28 ~ 2007-01-19
    OF - Director → CIF 0
  • 17
    Sargent, Anthony Malcolm
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    White, John Terrence
    Born in December 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1999-02-10
    OF - Director → CIF 0
  • 19
    Keenan, Patrick Finbarr
    Born in May 1967
    Individual (56 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1999-12-10 ~ 2007-07-23
    OF - Nominee Secretary → CIF 0
  • 21
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2007-07-23 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 22
    SHORTERM GROUP LIMITED
    - now 03635466 02189094
    OVAL (1368) LIMITED - 1999-08-27
    The Barn, Philpots Close, Yiewsley, Middlesex, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHORTERM HOLDINGS LIMITED

Period: 1999-08-27 ~ now
Company number: 02189094
Registered names
SHORTERM HOLDINGS LIMITED - now
OVAL (352) LIMITED - 1987-12-01 03606191... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHORTERM HOLDINGS LIMITED
    Info
    SHORTERM GROUP LIMITED - 1999-08-27
    OVAL (352) LIMITED - 1999-08-27
    Registered number 02189094
    The Barn, Philpots Close, Yiewsley, Middlesex UB7 7RY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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