logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Aidan Patrick Hennessey

child relation
Offspring entities and appointments 44
  • 1
    AIRTHREY CARE LIMITED
    SC113491
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (10 parents)
    Officer
    2007-09-21 ~ now
    IIF 21 - Director → ME
    2006-09-28 ~ 2012-09-04
    IIF 59 - Secretary → ME
  • 2
    ALDERWOOD HOUSE LIMITED
    SC583992
    Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2017-12-15 ~ now
    IIF 41 - Director → ME
  • 3
    ANIMO VENTURES LIMITED
    SC721182
    1 Hill Park, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 19 - Director → ME
  • 4
    ANTONINE CARE LIMITED
    SC365599
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2009-09-15 ~ now
    IIF 12 - Director → ME
    2009-09-15 ~ 2012-09-04
    IIF 55 - Secretary → ME
  • 5
    ANTONINE PROPCO 1 LIMITED
    SC873152 SC873177
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 27 - Director → ME
  • 6
    ANTONINE PROPCO 2 LIMITED
    SC873177 SC873152
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 43 - Director → ME
  • 7
    AONGHUSA LIMITED
    SC717516
    1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AUCHTERCRAG CARE LIMITED
    SC683172
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 24 - Director → ME
  • 9
    BAYVIEW CARE HOME LIMITED
    SC576803
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2017-09-20 ~ now
    IIF 31 - Director → ME
  • 10
    BELLEAIRE CARE LIMITED
    SC647482
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 46 - Director → ME
  • 11
    CRIMOND CARE LIMITED
    SC647478
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 35 - Director → ME
  • 12
    CULDUTHEL CARE LIMITED
    SC538582
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ now
    IIF 44 - Director → ME
  • 13
    DAVIOT CARE LIMITED
    SC366490
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2009-10-08 ~ now
    IIF 5 - Director → ME
    2009-10-08 ~ 2012-09-04
    IIF 60 - Secretary → ME
  • 14
    DOONFOOT CARE LIMITED
    SC578843
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 39 - Director → ME
  • 15
    FORTHLANDS CARE LIMITED
    SC683167
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 38 - Director → ME
  • 16
    GANARN LIMITED
    - now SC087322
    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
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ now
    IIF 9 - Director → ME
    2007-02-26 ~ 2012-09-04
    IIF 53 - Secretary → ME
  • 17
    GROVE CARE HOME LIMITED
    SC647502
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2019-11-19 ~ now
    IIF 47 - Director → ME
  • 18
    HILTON DEVELOPMENT PROPERTIES LIMITED
    SC349852
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2008-10-14 ~ now
    IIF 4 - Director → ME
    2008-10-14 ~ 2012-09-04
    IIF 54 - Secretary → ME
  • 19
    HILTON PROPCO 1 LIMITED
    SC875438 SC875441
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 29 - Director → ME
  • 20
    HILTON PROPCO 2 LIMITED
    SC875441 SC875438
    Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 25 - Director → ME
  • 21
    HILTON REHABILITATION LIMITED
    SC349850
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2008-10-14 ~ now
    IIF 22 - Director → ME
    2008-10-14 ~ 2012-09-04
    IIF 48 - Secretary → ME
  • 22
    KELVINSIDE HOMES LIMITED
    SC777929
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 32 - Director → ME
  • 23
    KINCAID CARE LIMITED
    SC683217
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 30 - Director → ME
  • 24
    KINMYLIES CARE LIMITED
    SC683182
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 42 - Director → ME
  • 25
    KYNNAIRD CARE LIMITED
    SC683180
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 28 - Director → ME
  • 26
    LEVENBEACH CARE LIMITED
    SC683195
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 40 - Director → ME
  • 27
    MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
    SC328537
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ now
    IIF 7 - Director → ME
    2007-07-31 ~ 2012-09-04
    IIF 50 - Secretary → ME
  • 28
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED
    - 2007-10-17 SC100157
    PRESSWATCH LIMITED
    - 1986-12-31 SC100157 SC875447... (more)
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    1989-06-15 ~ now
    IIF 23 - Director → ME
    (before 1989-06-15) ~ 2012-09-04
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MEALLMORE SERVICES LIMITED
    - now SC647501 SC100157
    DAVIOT CARE HOME LIMITED
    - 2021-11-25 SC647501
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 20 - Director → ME
  • 30
    MEARNS CARE LIMITED
    SC485946
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2014-09-04 ~ now
    IIF 15 - Director → ME
  • 31
    NEVISBRIDGE LIMITED
    SC228910
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (11 parents)
    Officer
    2005-04-11 ~ now
    IIF 11 - Director → ME
    2005-04-11 ~ 2012-09-04
    IIF 49 - Secretary → ME
  • 32
    PARKLANDS CARE LIMITED
    SC683206
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 36 - Director → ME
  • 33
    PITFODELS LIMITED
    SC672630
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ now
    IIF 26 - Director → ME
  • 34
    1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    REDWOODS CARE LIMITED
    SC683189
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 37 - Director → ME
  • 36
    RHINDSDALE HOUSE LIMITED
    SC433984
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ now
    IIF 14 - Director → ME
  • 37
    RMF 2001 LIMITED
    - now SC094102
    ANNESLEY HOUSE LIMITED - 2001-06-11
    ELMGROVE HOUSE LIMITED - 1994-01-28
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 6 - Director → ME
    2009-04-01 ~ 2012-09-04
    IIF 52 - Secretary → ME
  • 38
    RMFS (2009) LIMITED
    - now SC158575
    GLENCAIRN LODGE NURSING HOME LIMITED
    - 2009-04-16 SC158575 SC086885
    R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
    INVERBLADE LIMITED - 1995-10-10
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 13 - Director → ME
    2009-04-01 ~ 2012-09-04
    IIF 58 - Secretary → ME
  • 39
    SHIELD CARE SERVICES LIMITED
    SC216332
    Meallmore Lodge, Daviot East, Inverness, Inverness-shire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 10 - Director → ME
    2006-07-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    ST OLAF CARE LIMITED
    SC683216
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 33 - Director → ME
  • 41
    ST. MODANS CARE HOME LIMITED
    - now SC086885
    GLENCAIRN LODGE NURSING HOME LIMITED
    - 2012-07-24 SC086885 SC158575
    R.M.FRASER (SERVICES) LIMITED
    - 2009-04-16 SC086885
    DOOLLIES LIMITED - 1984-03-30
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-04-01 ~ now
    IIF 8 - Director → ME
    2009-04-01 ~ 2012-09-04
    IIF 57 - Secretary → ME
  • 42
    SUTHERLAND HOUSE CARE LIMITED
    SC873123
    Caulfield House, Cradlehall Business Park, Inverness, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 45 - Director → ME
  • 43
    THE WILLOWS (FALKIRK) LIMITED
    SC608291
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ now
    IIF 34 - Director → ME
  • 44
    1 Hill Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.