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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 10
  • 1
    Arasu, Sathiyarajah, Dr
    Medical Doctor born in January 1949
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Parsons, Michael Dennis
    Consultant Company Director born in August 1950
    Individual (138 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Director → CIF 0
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    2004-05-24 ~ 2013-10-08
    OF - Director → CIF 0
    Parsons, Michael Dennis
    Consultant Company Director
    Individual (138 offsprings)
    Officer
    2003-10-10 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (103 offsprings)
    Officer
    2003-10-10 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 4
    Summarsell, Robert Alan
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
    Summarsell, Robert Alan
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 5
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas Hickman Ponsonby, Sir
    Company Director born in May 1953
    Individual (55 offsprings)
    Officer
    1995-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1995-02-01 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1995-02-01 ~ 1995-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE CARE GROUP LIMITED

Period: 1995-10-06 ~ 2014-06-03
Company number: 03016902
Registered names
YORKSHIRE CARE GROUP LIMITED - Dissolved
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
    Suite 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.