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 5
  • 1
    Mackenzie, Gavin
    Individual (47 offsprings)
    Officer
    2012-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Hennessey, Gerard Joseph
    Managing Director born in May 1958
    Individual (36 offsprings)
    Officer
    2008-10-14 ~ now
    OF - director → CIF 0
  • 3
    Hennessey, Aidan Patrick
    Commercial Director born in May 1958
    Individual (36 offsprings)
    Officer
    2008-10-14 ~ now
    OF - director → CIF 0
  • 4
    Hennessey, Cillian Peter
    Company Director born in October 1983
    Individual (34 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 5
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hennessey, Aidan Patrick
    Individual (36 offsprings)
    Officer
    2008-10-14 ~ 2012-09-04
    OF - secretary → CIF 0
  • 2
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - secretary → CIF 0
parent relation
Company in focus

HILTON REHABILITATION LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HILTON REHABILITATION LIMITED
    Info
    Registered number SC349850
    Caulfield House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2008-10-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HILTON REHABILITATION LIMITED
    S
    Registered number Sc349850
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Highland, United Kingdom, IV2 5GH
    Uk Private Limited Company in Companies House, Scotland
    CIF 1
  • HILTON REHABILITATION LIMITED
    S
    Registered number Sc349850
    Caulfield House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
    Uk Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2024-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
    FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
    GANARN LIMITED - 1984-06-29
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2024-02-27 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2024-02-27 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
    R.M.FRASER (SERVICES) LIMITED - 2009-04-16
    DOOLLIES LIMITED - 1984-03-30
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.