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.
Parent entities and officers
Inapplicable
Individuals in focus
Short, Peter Mark Iain
- Registered addresses and corresponding companies
Short, Peter Mark Iain
- British Registered addresses and corresponding companies
Short, Peter Mark Iain
- Registered addresses and corresponding companies
Iain, Peter Mark
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
IIF 20
- British born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
IIF 21
- British accountant born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
13 West Street, Blackhall Colliery, Hartlepool, Cleveland, TS27 4LP
IIF 22
- British finance director born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
- British born in November 1973
Short, Peter Mark Iain
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Short, Peter Mark Iain
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1973
Short, Peter Mark Iain
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1HESLEY HOLDINGS LIMITED - 2012-10-31Related registration: 06540655HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 43 - Director → ME
- 2Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 46 - Director → ME
- 3CASTLEGATE 513 LIMITED - 2012-10-31Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 42 - Director → ME
- 4
HESLEY SERVICES LIMITED
- nowEDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents)Officer2024-08-01 ~ nowIIF 45 - Director → ME - 5HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents)Officer2024-08-01 ~ nowIIF 44 - Director → ME
- 6YONA OPCO LIMITED - 2023-10-04Related registration: 14671711Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0.01 GBP2023-10-31Officer2024-08-01 ~ nowIIF 48 - Director → ME
- 7
YONA MIDCO LIMITED
- nowYONA BIDCO LIMITED - 2023-10-03Related registration: 14681089Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0.01 GBP2023-10-31Officer2024-08-01 ~ nowIIF 47 - Director → ME - 8
YONA TOPCO LIMITED
Other registered number: 14681089Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)3 GBP2023-10-31Officer2024-08-01 ~ nowIIF 49 - Director → ME
Ceased
29
- 1869 High Road, LondonDissolved Corporate (3 parents)Equity (Company account)-366,805 GBP2018-04-28Officer2004-07-16 ~ 2007-04-30IIF 22 - Director → ME
- 2BBB HOLDCO 1 LIMITED - 2021-04-22Related registration: 06174376BBB HOLDCO LIMITED - 2021-04-19Related registration: 113225993 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-1,218,631 GBP2022-05-01 ~ 2023-04-30Officer2022-02-14 ~ 2024-01-13IIF 50 - Director → ME
- 3BEANBAG BAZAAR LIMITED - 2014-03-19Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)5,833,240 GBP2023-04-30Officer2022-02-14 ~ 2024-01-13IIF 51 - Director → ME
- 4Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2018-06-08 ~ 2022-01-31IIF 55 - Director → ME
- 5C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2006-12-13 ~ 2013-03-20IIF 38 - Director → ME2011-09-20 ~ 2013-03-20IIF 4 - Secretary → ME
- 6CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-12-13 ~ 2013-03-20IIF 32 - Director → ME2011-09-20 ~ 2013-03-20IIF 13 - Secretary → ME
- 7
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-12-13 ~ 2013-03-20IIF 40 - Director → ME2011-09-20 ~ 2013-03-20IIF 19 - Secretary → ME - 8CROSSCO (979) LIMITED - 2006-11-22C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2007-03-20 ~ 2013-03-20IIF 31 - Director → ME2011-09-20 ~ 2013-03-20IIF 17 - Secretary → ME
- 9C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-12-13 ~ 2013-03-20IIF 39 - Director → ME2011-09-20 ~ 2013-03-20IIF 16 - Secretary → ME
- 10
CB CARE LIMITED
- nowARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-12-13 ~ 2013-03-20IIF 41 - Director → ME2011-09-20 ~ 2013-03-20IIF 15 - Secretary → ME - 11Beaumont House, Beaumont Street, DarlingtonDissolved Corporate (1 parent)Officer2013-10-04 ~ 2022-01-31IIF 52 - Director → ME
- 12MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15Related registration: 08873326MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Equity (Company account)2,294,488 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 25 - Director → ME2011-09-20 ~ 2012-11-02IIF 11 - Secretary → ME
- 13MODUS SUBSEA GROUP LIMITED - 2024-09-26TOMPKINS UK LIMITED - 2020-12-10Beaumont House, Beaumont Street, Darlington, Co. DurhamActive Corporate (1 parent, 4 offsprings)Officer2013-07-15 ~ 2016-10-26IIF 53 - Director → ME
- 14
MANTA SYSTEMS UK LIMITED
- nowMODUS SUBSEA SERVICES LIMITED - 2024-09-26MODUS SEABED INTERVENTION LIMITED - 2020-12-10MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25Related registration: 06864500EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14Related registration: 06864500EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26SUBSEA DYNAMICS LIMITED - 1997-07-04OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14CONTACTMIST LIMITED - 1987-11-20Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsIn Administration Corporate (1 parent)Officer2013-07-15 ~ 2022-01-31IIF 57 - Director → ME - 15HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)1,997,457 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 34 - Director → ME2011-09-20 ~ 2012-11-02IIF 8 - Secretary → ME
- 16MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Related registration: 11736956Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,492,835 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 28 - Director → ME2011-09-20 ~ 2012-11-02IIF 2 - Secretary → ME
- 17WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,438,057 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 24 - Director → ME2011-09-20 ~ 2012-11-02IIF 5 - Secretary → ME
- 18FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)617,833 GBP2019-06-30Officer2007-12-05 ~ 2012-11-02IIF 29 - Director → ME2011-09-20 ~ 2012-11-02IIF 7 - Secretary → ME
- 19MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-211,352 GBP2019-06-30Officer2007-12-05 ~ 2012-11-02IIF 33 - Director → ME2011-09-20 ~ 2012-11-02IIF 9 - Secretary → ME
- 20THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)12,657,037 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 37 - Director → ME2011-09-20 ~ 2012-11-02IIF 12 - Secretary → ME
- 21MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)-3,059,759 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 21 - Director → ME2011-09-20 ~ 2012-11-02IIF 18 - Secretary → ME
- 22PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-2,279,620 GBP2019-06-30Officer2007-12-05 ~ 2012-11-02IIF 35 - Director → ME2011-09-20 ~ 2012-11-02IIF 6 - Secretary → ME
- 23MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)3,642,036 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 26 - Director → ME2011-09-20 ~ 2012-11-02IIF 20 - Secretary → ME
- 24MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,240,271 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 27 - Director → ME2011-09-20 ~ 2012-11-02IIF 10 - Secretary → ME
- 25EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)-3,129,547 GBP2023-07-01 ~ 2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 30 - Director → ME2011-09-20 ~ 2012-11-02IIF 1 - Secretary → ME
- 26Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2007-12-05 ~ 2012-11-02IIF 36 - Director → ME2011-09-20 ~ 2012-11-02IIF 3 - Secretary → ME
- 27
SUBSEA EVOLUTION LIMITED
- nowMODUS AUTONOMY LIMITED - 2022-07-15MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08Related registration: 02183639EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25Related registration: 02183639ENDEAVOUR 114 LIMITED - 2009-04-23Beaumont House, Beaumont Street, Darlington, Co DurhamDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2013-07-15 ~ 2022-01-31IIF 54 - Director → ME - 28
TI GEOSCIENCES LTD
- nowMODUS GEOSCIENCES LTD - 2015-02-13SEABED INTERVENTION SOLUTIONS ENGINEERING LTD - 2014-09-19JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-1971 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-7,933,000 GBP2019-03-31Officer2013-07-15 ~ 2014-12-19IIF 56 - Director → ME - 29CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)12,746,905 GBP2024-06-30Officer2006-12-13 ~ 2013-02-28IIF 23 - Director → ME2011-09-20 ~ 2013-02-28IIF 14 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.