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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macaskill, Ryan Stuart

child relation
Offspring entities and appointments
Active 3
  • 1
    St Albans House, 57-59 Haymarket, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-08-28 ~ dissolved
    IIF 3 - director → ME
  • 2
    HEARTEN CARE LIMITED - 2020-02-24
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,827 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 3
    St Albans House, 57-59 Haymarket, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-08-28 ~ dissolved
    IIF 2 - director → ME
Ceased 57
  • 1
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 38 - director → ME
  • 2
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 54 - director → ME
  • 3
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 14 - director → ME
  • 4
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 49 - director → ME
  • 5
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 9 - director → ME
  • 6
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 19 - director → ME
  • 7
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 28 - director → ME
  • 8
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 17 - director → ME
  • 9
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 34 - director → ME
  • 10
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 24 - director → ME
  • 11
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 30 - director → ME
  • 12
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 5 - director → ME
  • 13
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 15 - director → ME
  • 14
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 6 - director → ME
  • 15
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 29 - director → ME
  • 16
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 53 - director → ME
  • 17
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 7 - director → ME
  • 18
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 27 - director → ME
  • 19
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-10-01
    IIF 10 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-10-01
    IIF 35 - director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2017-10-04 ~ 2019-06-27
    IIF 50 - director → ME
  • 22
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 41 - director → ME
  • 23
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 56 - director → ME
  • 24
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 32 - director → ME
  • 25
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 43 - director → ME
  • 26
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 39 - director → ME
  • 27
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 47 - director → ME
  • 28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 45 - director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 8 - director → ME
  • 30
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 42 - director → ME
  • 31
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 31 - director → ME
  • 32
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 4 - director → ME
  • 33
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 20 - director → ME
  • 34
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-11-05
    IIF 26 - director → ME
  • 35
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-11-05
    IIF 13 - director → ME
  • 36
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 55 - director → ME
  • 37
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 18 - director → ME
  • 38
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 25 - director → ME
  • 39
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 37 - director → ME
  • 40
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 58 - director → ME
  • 41
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 40 - director → ME
  • 42
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 36 - director → ME
  • 43
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 12 - director → ME
  • 44
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 57 - director → ME
  • 45
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 22 - director → ME
  • 46
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 16 - director → ME
  • 47
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 48 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 51 - director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 11 - director → ME
  • 50
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 44 - director → ME
  • 51
    Coveham House, Downside Bridge Road, Cobham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    491 GBP2024-12-31
    Officer
    2020-11-24 ~ 2021-05-01
    IIF 60 - director → ME
  • 52
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 23 - director → ME
  • 53
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 52 - director → ME
  • 54
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-07-18 ~ 2019-06-28
    IIF 1 - director → ME
  • 55
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 21 - director → ME
  • 56
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-01-08
    IIF 46 - director → ME
  • 57
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 33 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.