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
Individuals in focus
Short, Peter Mark Iain
- British born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
IIF 1
- British accountant born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
13 West Street, Blackhall Colliery, Hartlepool, Cleveland, TS27 4LP
IIF 2
- British finance director born in November 1973Registered addresses and corresponding companies
Short, Peter Mark Iain
- British Registered 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 - 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 57
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARCANE LEISURE LIMITED
04139324869 High Road, LondonDissolved Corporate (9 parents)Officer2004-07-16 ~ 2007-04-30IIF 2 - Director → ME - 2BBB HOLDCO 1 LIMITED - 2021-04-22BBB HOLDCO LIMITED - 2021-04-193 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-02-14 ~ 2024-01-13IIF 37 - Director → ME
- 3BEANBAG BAZAAR LIMITED - 2014-03-19Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-02-14 ~ 2024-01-13IIF 38 - Director → ME
- 4
CABLE TRENCHING SERVICES LIMITED
10905213Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (11 parents)Officer2018-06-08 ~ 2022-01-31IIF 42 - Director → ME - 5
CASTLEBECK CARE (TEESDALE) LIMITED
02050483C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (28 parents)Officer2006-12-13 ~ 2013-03-20IIF 18 - Director → ME2011-09-20 ~ 2013-03-20IIF 48 - Secretary → ME - 6CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2006-12-13 ~ 2013-03-20IIF 12 - Director → ME2011-09-20 ~ 2013-03-20IIF 22 - Secretary → ME
- 7CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer2006-12-13 ~ 2013-03-20IIF 20 - Director → ME2011-09-20 ~ 2013-03-20IIF 28 - Secretary → ME
- 8CROSSCO (979) LIMITED - 2006-11-22C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2007-03-20 ~ 2013-03-20IIF 11 - Director → ME2011-09-20 ~ 2013-03-20IIF 26 - Secretary → ME
- 9
CASTLEBECK PROPERTY LIMITED
05665543C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-12-13 ~ 2013-03-20IIF 19 - Director → ME2011-09-20 ~ 2013-03-20IIF 25 - Secretary → ME - 10ARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2006-12-13 ~ 2013-03-20IIF 21 - Director → ME2011-09-20 ~ 2013-03-20IIF 24 - Secretary → ME
- 11
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED
08718609Beaumont House, Beaumont Street, DarlingtonDissolved Corporate (11 parents)Officer2013-10-04 ~ 2022-01-31IIF 39 - Director → ME - 12CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-12-05 ~ 2012-11-02IIF 5 - Director → ME2011-09-20 ~ 2012-11-02IIF 55 - Secretary → ME
- 13HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 30 - Director → ME
- 14
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 33 - Director → ME - 15CASTLEGATE 513 LIMITED - 2012-10-31Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 29 - Director → ME
- 16EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2024-08-01 ~ nowIIF 32 - Director → ME
- 17MANTA SUBSEA GROUP LIMITED - nowMODUS SUBSEA GROUP LIMITED - 2024-09-26
TOMPKINS UK LIMITED
- 2020-12-10 060460624385, 06046062 - Companies House Default Address, CardiffActive Corporate (25 parents, 6 offsprings)Officer2013-07-15 ~ 2016-10-26IIF 40 - Director → ME - 18MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED
- 2024-09-26 02183639MODUS SEABED INTERVENTION LIMITED
- 2020-12-10 02183639MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14EUROPEAN 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 (20 parents)Officer2013-07-15 ~ 2022-01-31IIF 44 - Director → ME - 19HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (43 parents)Officer2007-12-05 ~ 2012-11-02IIF 14 - Director → ME2011-09-20 ~ 2012-11-02IIF 52 - Secretary → ME
- 20MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (36 parents)Officer2007-12-05 ~ 2012-11-02IIF 8 - Director → ME2011-09-20 ~ 2012-11-02IIF 46 - Secretary → ME
- 21WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-12-05 ~ 2012-11-02IIF 4 - Director → ME2011-09-20 ~ 2012-11-02IIF 49 - Secretary → ME
- 22FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (32 parents)Officer2007-12-05 ~ 2012-11-02IIF 9 - Director → ME2011-09-20 ~ 2012-11-02IIF 51 - Secretary → ME
- 23MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (25 parents)Officer2007-12-05 ~ 2012-11-02IIF 13 - Director → ME2011-09-20 ~ 2012-11-02IIF 53 - Secretary → ME
- 24THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (42 parents)Officer2007-12-05 ~ 2012-11-02IIF 17 - Director → ME2011-09-20 ~ 2012-11-02IIF 56 - Secretary → ME
- 25MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (33 parents)Officer2007-12-05 ~ 2012-11-02IIF 1 - Director → ME2011-09-20 ~ 2012-11-02IIF 27 - Secretary → ME
- 26PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (27 parents)Officer2007-12-05 ~ 2012-11-02IIF 15 - Director → ME2011-09-20 ~ 2012-11-02IIF 50 - Secretary → ME
- 27MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-12-05 ~ 2012-11-02IIF 6 - Director → ME2011-09-20 ~ 2012-11-02IIF 57 - Secretary → ME
- 28MENTAL 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 (40 parents)Officer2007-12-05 ~ 2012-11-02IIF 7 - Director → ME2011-09-20 ~ 2012-11-02IIF 54 - Secretary → ME
- 29EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-12-05 ~ 2012-11-02IIF 10 - Director → ME2011-09-20 ~ 2012-11-02IIF 45 - Secretary → ME
- 30
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-12-05 ~ 2012-11-02IIF 16 - Director → ME2011-09-20 ~ 2012-11-02IIF 47 - Secretary → ME - 31SUBSEA EVOLUTION LIMITED - now
MODUS AUTONOMY LIMITED
- 2022-07-15 06864500EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25ENDEAVOUR 114 LIMITED - 2009-04-23Beaumont House, Beaumont Street, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2013-07-15 ~ 2022-01-31IIF 41 - Director → ME - 32HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2024-08-01 ~ nowIIF 31 - Director → ME
- 33TI GEOSCIENCES LTD - now
MODUS GEOSCIENCES LTD
- 2015-02-13 06543598SEABED INTERVENTION SOLUTIONS ENGINEERING LTD
- 2014-09-19 06543598JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-1971 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (19 parents)Officer2013-07-15 ~ 2014-12-19IIF 43 - Director → ME - 34YONA OPCO LIMITED - 2023-10-04Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 35 - Director → ME
- 35YONA BIDCO LIMITED - 2023-10-03Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 34 - Director → ME
- 36Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 36 - Director → ME
- 37CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (38 parents)Officer2006-12-13 ~ 2013-02-28IIF 3 - Director → ME2011-09-20 ~ 2013-02-28IIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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