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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
Active 3
  • 1
    Gallucci, Stephen
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Patrick Finbarr
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1368) LIMITED - 1999-08-27
    icon of addressThe Barn, Philpots Close, Yiewsley, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Clarke, James Joseph
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Ward, Richard Robert
    Recruitment Director born in February 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 3
    Mrs Jane Louise Douglas Crawford
    Born in June 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 4
    Farquhar, William Alexander
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Emanuel, John Clive Lloyd
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-28 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2006-12-01
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Morrison, Kevin
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-07
    OF - Director → CIF 0
    Morrison, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Smith, Christopher David William
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 10
    House, John Peter
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2011-10-31
    OF - Director → CIF 0
    House, John Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 11
    Cheetham, Stephen Gary
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 12
    Midgley, Andrew Edward
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    White, John Terrence
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Weaver, Leonard John
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-10-28
    OF - Director → CIF 0
  • 15
    Taylor, David John
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 16
    Dempster, Mary Margaret
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1999-12-10
    OF - Director → CIF 0
    Dempster, Mary Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Secretary → CIF 0
  • 17
    Sargent, Anthony Malcolm
    It Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst 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
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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 - 1999-08-27
    Registered number 02189094
    icon of addressThe Barn, Philpots Close, Yiewsley, Middlesex UB7 7RY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.