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
parent relation
Individuals in focus

Short, Peter Mark Iain

    Related profiles found in government register
  • Short, Peter Mark Iain
    British chartered accountant born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Short, Peter Mark Iain
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, NE23 1WQ, England

      IIF 9

    • Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

      IIF 10

    • Beaumont House, Beaumont Street, Darlington, DL1 5RW, United Kingdom

      IIF 11
  • Short, Peter Mark Iain
    British finance director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 16
  • Short, Peter Mark Iain
    British accountant born in November 1973

    Registered addresses and corresponding companies

    • 13 West Street, Blackhall Colliery, Hartlepool, Cleveland, TS27 4LP

      IIF 17
  • Short, Peter Mark Iain
    British finance director born in November 1973

    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

    Registered addresses and corresponding companies

    • Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 2 - director → ME
  • 2
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 5 - director → ME
  • 3
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 1 - director → ME
  • 4
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    IIF 4 - director → ME
  • 5
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 3 - director → ME
  • 6
    YONA OPCO LIMITED - 2023-10-04
    Hesley Hall, Hesley, Doncaster, England
    Corporate (9 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-08-01 ~ now
    IIF 7 - director → ME
  • 7
    YONA BIDCO LIMITED - 2023-10-03
    Hesley Hall, Hesley, Doncaster, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-08-01 ~ now
    IIF 6 - director → ME
  • 8
    Hesley Hall, Hesley, Doncaster, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2024-08-01 ~ now
    IIF 8 - director → ME
Ceased 29
  • 1
    869 High Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -366,805 GBP2018-04-28
    Officer
    2004-07-16 ~ 2007-04-30
    IIF 17 - director → ME
  • 2
    BBB HOLDCO 1 LIMITED - 2021-04-22
    BBB HOLDCO LIMITED - 2021-04-19
    3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,218,631 GBP2022-05-01 ~ 2023-04-30
    Officer
    2022-02-14 ~ 2024-01-13
    IIF 9 - director → ME
  • 3
    BEANBAG BAZAAR LIMITED - 2014-03-19
    Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,833,240 GBP2023-04-30
    Officer
    2022-02-14 ~ 2024-01-13
    IIF 10 - director → ME
  • 4
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-06-08 ~ 2022-01-31
    IIF 14 - director → ME
  • 5
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 34 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 47 - secretary → ME
  • 6
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 27 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 38 - secretary → ME
  • 7
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 36 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 43 - secretary → ME
  • 8
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2007-03-20 ~ 2013-03-20
    IIF 26 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 42 - secretary → ME
  • 9
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 35 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 41 - secretary → ME
  • 10
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2013-03-20
    IIF 37 - director → ME
    2011-09-20 ~ 2013-03-20
    IIF 40 - secretary → ME
  • 11
    Beaumont House, Beaumont Street, Darlington
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ 2022-01-31
    IIF 11 - director → ME
  • 12
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 20 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 55 - secretary → ME
  • 13
    MODUS SUBSEA GROUP LIMITED - 2024-09-26
    TOMPKINS UK LIMITED - 2020-12-10
    Beaumont House, Beaumont Street, Darlington, Co. Durham
    Corporate (1 parent, 4 offsprings)
    Officer
    2013-07-15 ~ 2016-10-26
    IIF 12 - director → ME
  • 14
    MODUS SUBSEA SERVICES LIMITED - 2024-09-26
    MODUS SEABED INTERVENTION LIMITED - 2020-12-10
    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
    Beaumont House, Beaumont Street, Darlington, County Durham
    Corporate (1 parent)
    Officer
    2013-07-15 ~ 2022-01-31
    IIF 16 - director → ME
  • 15
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 29 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 52 - secretary → ME
  • 16
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 23 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 45 - secretary → ME
  • 17
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 19 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 48 - secretary → ME
  • 18
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 24 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 51 - secretary → ME
  • 19
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 28 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 53 - secretary → ME
  • 20
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 33 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 56 - secretary → ME
  • 21
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 31 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 50 - secretary → ME
  • 22
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 30 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 49 - secretary → ME
  • 23
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 21 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 57 - secretary → ME
  • 24
    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
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 22 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 54 - secretary → ME
  • 25
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 25 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 44 - secretary → ME
  • 26
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-12-05 ~ 2012-11-02
    IIF 32 - director → ME
    2011-09-20 ~ 2012-11-02
    IIF 46 - secretary → ME
  • 27
    MODUS AUTONOMY LIMITED - 2022-07-15
    MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08
    EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25
    ENDEAVOUR 114 LIMITED - 2009-04-23
    Beaumont House, Beaumont Street, Darlington, Co Durham
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-07-15 ~ 2022-01-31
    IIF 13 - director → ME
  • 28
    MODUS GEOSCIENCES LTD - 2015-02-13
    SEABED INTERVENTION SOLUTIONS ENGINEERING LTD - 2014-09-19
    JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-19
    71 Grey Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -7,933,000 GBP2019-03-31
    Officer
    2013-07-15 ~ 2014-12-19
    IIF 15 - director → ME
  • 29
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-12-13 ~ 2013-02-28
    IIF 18 - director → ME
    2011-09-20 ~ 2013-02-28
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.