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
- 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
37
- 1
ARCANE LEISURE LIMITED
04139324869 High Road, LondonDissolved Corporate (9 parents)Officer2004-07-16 ~ 2007-04-30IIF 22 - 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 50 - 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 51 - Director → ME
- 4
CABLE TRENCHING SERVICES LIMITED
10905213Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (11 parents)Officer2018-06-08 ~ 2022-01-31IIF 55 - 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 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 Corporate (21 parents)Officer2006-12-13 ~ 2013-03-20IIF 32 - Director → ME2011-09-20 ~ 2013-03-20IIF 13 - 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 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 Corporate (12 parents)Officer2007-03-20 ~ 2013-03-20IIF 31 - Director → ME2011-09-20 ~ 2013-03-20IIF 17 - 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 39 - Director → ME2011-09-20 ~ 2013-03-20IIF 16 - 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 41 - Director → ME2011-09-20 ~ 2013-03-20IIF 15 - 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 52 - Director → ME - 12CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON) LIMITED
- 2014-07-15 02045357GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-12-05 ~ 2012-11-02IIF 25 - Director → ME2011-09-20 ~ 2012-11-02IIF 11 - 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 43 - Director → ME
- 14
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 46 - Director → ME - 15CASTLEGATE 513 LIMITED - 2012-10-31Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 42 - Director → ME
- 16EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2024-08-01 ~ nowIIF 45 - Director → ME
- 17MANTA SUBSEA GROUP LIMITED - nowMODUS SUBSEA GROUP LIMITED - 2024-09-26
TOMPKINS UK LIMITED
- 2020-12-10 06046062Beaumont House, Beaumont Street, Darlington, Co. DurhamActive Corporate (25 parents, 6 offsprings)Officer2013-07-15 ~ 2016-10-26IIF 53 - 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 57 - 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 34 - Director → ME2011-09-20 ~ 2012-11-02IIF 8 - 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 28 - Director → ME2011-09-20 ~ 2012-11-02IIF 2 - Secretary → ME
- 21WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-12-05 ~ 2012-11-02IIF 24 - Director → ME2011-09-20 ~ 2012-11-02IIF 5 - 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 29 - Director → ME2011-09-20 ~ 2012-11-02IIF 7 - 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 33 - Director → ME2011-09-20 ~ 2012-11-02IIF 9 - 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 37 - Director → ME2011-09-20 ~ 2012-11-02IIF 12 - 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 21 - Director → ME2011-09-20 ~ 2012-11-02IIF 18 - 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 35 - Director → ME2011-09-20 ~ 2012-11-02IIF 6 - Secretary → ME
- 27MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-12-05 ~ 2012-11-02IIF 26 - Director → ME2011-09-20 ~ 2012-11-02IIF 20 - 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 27 - Director → ME2011-09-20 ~ 2012-11-02IIF 10 - Secretary → ME
- 29EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-12-05 ~ 2012-11-02IIF 30 - Director → ME2011-09-20 ~ 2012-11-02IIF 1 - Secretary → ME
- 30
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-12-05 ~ 2012-11-02IIF 36 - Director → ME2011-09-20 ~ 2012-11-02IIF 3 - 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 54 - 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 44 - 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 56 - Director → ME - 34YONA OPCO LIMITED - 2023-10-04Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 48 - Director → ME
- 35YONA BIDCO LIMITED - 2023-10-03Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-08-01 ~ nowIIF 47 - Director → ME
- 36Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 49 - Director → ME
- 37CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (38 parents)Officer2006-12-13 ~ 2013-02-28IIF 23 - Director → ME2011-09-20 ~ 2013-02-28IIF 14 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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