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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Arasu, Sathiyarajah, Dr
    Medical Doctor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Parsons, Michael Dennis
    Consultant Company Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-10
    OF - Director → CIF 0
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    icon of calendar 2004-05-24 ~ 2013-10-08
    OF - Director → CIF 0
    Parsons, Michael Dennis
    Consultant Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 6
    Summarsell, Robert Alan
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
    Summarsell, Robert Alan
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-02-01 ~ 1995-03-17
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-02-01 ~ 1995-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE CARE GROUP LIMITED

Previous name
AYRESBECK LIMITED - 1995-10-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • YORKSHIRE CARE GROUP LIMITED
    Info
    AYRESBECK LIMITED - 1995-10-06
    Registered number 03016902
    icon of addressSuite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 and dissolved on 2014-06-03 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.