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

Short, Peter Mark Iain

child relation
Offspring entities and appointments 37
  • 1
    ARCANE LEISURE LIMITED
    04139324
    Dissolved Corporate (9 parents)
    Officer
    2004-07-16 ~ 2007-04-30
    IIF 37 - Director → ME
  • 2
    BGRP HOLDINGS LIMITED
    - now 13115461 11322599
    BBB HOLDCO 1 LIMITED - 2021-04-22
    BBB HOLDCO LIMITED - 2021-04-19
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-14 ~ 2024-01-13
    IIF 1 - Director → ME
  • 3
    BGRP LIMITED
    - now 05423920 08917926
    BEANBAG BAZAAR LIMITED - 2014-03-19
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-02-14 ~ 2024-01-13
    IIF 2 - Director → ME
  • 4
    CABLE TRENCHING SERVICES LIMITED
    10905213
    Dissolved Corporate (11 parents)
    Officer
    2018-06-08 ~ 2022-01-31
    IIF 5 - Director → ME
  • 5
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Dissolved Corporate (31 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 33 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 56 - Secretary → ME
  • 6
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    Dissolved Corporate (24 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 26 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 39 - Secretary → ME
  • 7
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    Dissolved Corporate (26 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 35 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 50 - Secretary → ME
  • 8
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    CROSSCO (979) LIMITED - 2006-11-22
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2013-03-20
    IIF 25 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 47 - Secretary → ME
  • 9
    CASTLEBECK PROPERTY LIMITED
    05665543
    Dissolved Corporate (16 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 34 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 46 - Secretary → ME
  • 10
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    Dissolved Corporate (24 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 36 - Director → ME
    2011-09-20 ~ 2013-03-20
    IIF 45 - Secretary → ME
  • 11
    CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED
    08718609
    Dissolved Corporate (11 parents)
    Officer
    2013-10-04 ~ 2022-01-31
    IIF 7 - Director → ME
  • 12
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED
    - 2014-07-15 02045357 08873326
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Active Corporate (41 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 19 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 54 - Secretary → ME
  • 13
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 9 - Director → ME
  • 14
    HESLEY HALL LIMITED
    01193560
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 12 - Director → ME
  • 15
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME
  • 16
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Active Corporate (15 parents)
    Officer
    2024-08-01 ~ now
    IIF 11 - Director → ME
  • 17
    MANTA SUBSEA GROUP LIMITED - now
    MODUS SUBSEA GROUP LIMITED - 2024-09-26
    TOMPKINS UK LIMITED
    - 2020-12-10 06046062
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-07-15 ~ 2016-10-26
    IIF 3 - Director → ME
  • 18
    MANTA SYSTEMS UK LIMITED - now
    MODUS SUBSEA SERVICES LIMITED
    - 2024-09-26 02183639
    MODUS SEABED INTERVENTION LIMITED
    - 2020-12-10 02183639
    MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
    EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
    EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
    SUBSEA DYNAMICS LIMITED - 1997-07-04
    OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14
    CONTACTMIST LIMITED - 1987-11-20
    In Administration Corporate (22 parents)
    Officer
    2013-07-15 ~ 2022-01-31
    IIF 6 - Director → ME
  • 19
    MENTAL HEALTH CARE (AVALON) LIMITED
    - now 02717836
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Active Corporate (43 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 28 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 51 - Secretary → ME
  • 20
    MENTAL HEALTH CARE (CLWYD) LIMITED
    - now 02120462
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Active Corporate (36 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 22 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 40 - Secretary → ME
  • 21
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Active Corporate (38 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 18 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 43 - Secretary → ME
  • 22
    MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
    - now 02717835
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Active Corporate (32 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 23 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 49 - Secretary → ME
  • 23
    MENTAL HEALTH CARE (GROVE HALL) LIMITED
    - now 02124887
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Active Corporate (25 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 27 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 52 - Secretary → ME
  • 24
    MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    - now 02717850
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Active Corporate (42 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 32 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 55 - Secretary → ME
  • 25
    MENTAL HEALTH CARE (NEW HALL) LIMITED
    - now 03349482 08958530
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Active Corporate (33 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 30 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 48 - Secretary → ME
  • 26
    MENTAL HEALTH CARE (PLAS COCH) LIMITED
    - now 03335309
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Active Corporate (27 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 29 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 44 - Secretary → ME
  • 27
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Active Corporate (34 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 20 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 57 - Secretary → ME
  • 28
    MENTAL HEALTH CARE (ST DAVID'S) LTD.
    - now 02717832
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Active Corporate (40 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 21 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 53 - Secretary → ME
  • 29
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 24 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 38 - Secretary → ME
  • 30
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Active Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 31 - Director → ME
    2011-09-20 ~ 2012-11-02
    IIF 41 - Secretary → ME
  • 31
    SUBSEA EVOLUTION LIMITED - now
    MODUS AUTONOMY LIMITED
    - 2022-07-15 06864500
    MODULAR UNDERWATER SYSTEMS LIMITED
    - 2021-01-08 06864500 02183639
    EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25
    ENDEAVOUR 114 LIMITED - 2009-04-23
    Dissolved Corporate (11 parents)
    Officer
    2013-07-15 ~ 2022-01-31
    IIF 4 - Director → ME
  • 32
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Active Corporate (21 parents)
    Officer
    2024-08-01 ~ now
    IIF 10 - Director → ME
  • 33
    TI GEOSCIENCES LTD - now
    MODUS GEOSCIENCES LTD
    - 2015-02-13 06543598
    SEABED INTERVENTION SOLUTIONS ENGINEERING LTD
    - 2014-09-19 06543598
    JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-19
    Active Corporate (19 parents)
    Officer
    2013-07-15 ~ 2014-12-19
    IIF 16 - Director → ME
  • 34
    YONA BIDCO LIMITED
    - now 14681089 14675760
    YONA OPCO LIMITED - 2023-10-04
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 14 - Director → ME
  • 35
    YONA MIDCO LIMITED
    - now 14675760
    YONA BIDCO LIMITED - 2023-10-03
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 13 - Director → ME
  • 36
    YONA TOPCO LIMITED
    14671711 14681089
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 15 - Director → ME
  • 37
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Active Corporate (39 parents)
    Officer
    2006-12-13 ~ 2013-02-28
    IIF 17 - Director → ME
    2011-09-20 ~ 2013-02-28
    IIF 42 - 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.