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 4
  • 1
    Ryall, John
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Georgina
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Gilks, Geoffrey Paul
    Individual (5 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 28
  • 1
    Oliver, Andrew Winship
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
    Oliver, Andrew Winship
    Individual (11 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Ruttle, Sandra
    Accountant born in April 1966
    Individual
    Officer
    2002-03-20 ~ 2003-05-20
    OF - Director → CIF 0
    2004-06-03 ~ 2008-01-16
    OF - Director → CIF 0
    Ruttle, Sandra
    Individual
    Officer
    2002-06-28 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Terry
    Business Executive born in June 1955
    Individual
    Officer
    2000-03-24 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Fagan, Brian
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Mccormack, Mark Hume
    Attorney born in November 1930
    Individual
    Officer
    1996-05-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Dedman Junior, Robert Henry
    Sales born in June 1957
    Individual
    Officer
    1998-03-31 ~ 2001-08-21
    OF - Director → CIF 0
  • 7
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Brooks, David
    Sales & Marketing born in May 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Johnson, Robert Hugh
    Executive Managing Director born in November 1946
    Individual
    Officer
    1998-03-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Coles, Neil Chapman
    Director born in September 1934
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Anderson, Rudolph John
    Managing Director born in August 1953
    Individual
    Officer
    1999-02-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Keane, Georgina
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 13
    Devlin, Roger William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Obrien Senior, Denis
    Company Director born in May 1930
    Individual (24 offsprings)
    Officer
    2001-09-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 15
    Maclaine, Colin
    Company Director born in March 1930
    Individual
    Officer
    1998-05-21 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    1997-06-16 ~ 2002-02-28
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-06-16 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 17
    Kelly, Sean Antony
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Hughes, Neill
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 19
    Dyce, Craig Scott
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 20
    Benton, Robert John
    Company Director born in August 1957
    Individual (29 offsprings)
    Officer
    1997-04-24 ~ 2000-02-21
    OF - Director → CIF 0
  • 21
    Phelan, Bryan Patrick Martin
    Company Director born in April 1950
    Individual
    Officer
    2001-09-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 22
    Maclaren, David
    Chief Executive born in April 1965
    Individual
    Officer
    2006-01-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 23
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (15 offsprings)
    Officer
    1992-02-11 ~ 1997-05-31
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (15 offsprings)
    Officer
    1992-01-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 24
    Friend, Michael David
    Solicitor born in February 1958
    Individual (5 offsprings)
    Officer
    1996-04-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Griffiths, Peter David
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    COINC SECRETARIES LIMITED - 2008-08-12
    200, Strand, London, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-24 ~ 2019-11-22
    PE - Secretary → CIF 0
  • 27
    G.S. INCORPORATION LIMITED - 2007-11-13
    GLOVERS SOLICITORS LIMITED - 2007-07-23
    6, York Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-01-16 ~ 2013-04-23
    PE - Secretary → CIF 0
  • 28
    5th Floor, Commonwealth House, 55-58, Pall Mall, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2019-11-22 ~ 2021-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MURRYHILL HOLDINGS LIMITED

Previous names
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MURRYHILL HOLDINGS LIMITED
    Info
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    Registered number 02013004
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    Private Limited Company incorporated on 1986-04-22 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MURRYHILL HOLDINGS LIMITED
    S
    Registered number 02013004
    200 Strand, Strand, London, England, WC2R 1DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.