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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 31
  • 1
    Maclaine, Colin
    Company Director born in March 1930
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Ryall, John
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Gilks, Geoffrey Paul
    Individual (13 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Benton, Robert John
    Company Director born in August 1957
    Individual (62 offsprings)
    Officer
    1997-04-24 ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Ruttle, Sandra
    Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2003-05-20
    OF - Director → CIF 0
    2004-06-03 ~ 2008-01-16
    OF - Director → CIF 0
    Ruttle, Sandra
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 6
    Keane, Georgina
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Keane, Georgina
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 7
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (104 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (52 offsprings)
    Officer
    1997-06-16 ~ 2002-02-28
    OF - Director → CIF 0
    Chiang, Alexander Jong-luan
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1997-06-16 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 9
    Brooks, David
    Sales & Marketing born in May 1963
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Phelan, Bryan Patrick Martin
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 11
    Kelly, Sean Antony
    Chartered Accountant born in January 1958
    Individual (21 offsprings)
    Officer
    1996-04-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 12
    Dyce, Craig Scott
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (65 offsprings)
    Officer
    1992-02-11 ~ 1997-05-31
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (65 offsprings)
    Officer
    1992-01-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 14
    Fagan, Brian
    Company Director born in November 1960
    Individual (85 offsprings)
    Officer
    2015-02-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 15
    Coles, Neil Chapman
    Director born in September 1934
    Individual (11 offsprings)
    Officer
    1997-04-24 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Johnson, Robert Hugh
    Executive Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 17
    Dedman Junior, Robert Henry
    Sales born in June 1957
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2001-08-21
    OF - Director → CIF 0
  • 18
    Oliver, Andrew Winship
    Director born in July 1963
    Individual (29 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
    Oliver, Andrew Winship
    Individual (29 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 19
    Anderson, Rudolph John
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 20
    Friend, Michael David
    Solicitor born in March 1958
    Individual (26 offsprings)
    Officer
    1996-04-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Maclaren, David
    Chief Executive born in April 1965
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 22
    Devlin, Roger William
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2000-07-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Mccormack, Mark Hume
    Attorney born in November 1930
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Taylor, Terry
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-08-21
    OF - Director → CIF 0
  • 25
    Hughes, Neill
    Company Director born in October 1966
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 26
    Griffiths, Peter David
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Obrien Senior, Denis
    Company Director born in May 1930
    Individual (77 offsprings)
    Officer
    2001-09-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 28
    GLOVERS SECRETARIES LIMITED
    - now 05569544
    G.S. INCORPORATION LIMITED - 2007-11-13
    GLOVERS SOLICITORS LIMITED - 2007-07-23
    6, York Street, London, United Kingdom
    Dissolved Corporate (19 parents, 14 offsprings)
    Officer
    2008-01-16 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 29
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12
    200, Strand, London, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2013-04-24 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 30
    ZEDRA TRUSTEES (ISLE OF MAN) LIMITED
    OE003987 OE003990
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (9 parents, 5 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
  • 31
    ADAMS & REMERS SECRETARIAL SERVICES LIMITED
    06910686
    5th Floor, Commonwealth House, 55-58, Pall Mall, London, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2019-11-22 ~ 2021-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MURRYHILL HOLDINGS LIMITED

Period: 2008-01-30 ~ now
Company number: 02013004
Registered names
MURRYHILL HOLDINGS LIMITED - now
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
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 - 2008-01-30
    UNION SQUARE PLC - 2008-01-30
    GLENTREE PLC - 2008-01-30
    GLENTREE ESTATES PLC - 2008-01-30
    FLEETMILL PUBLIC LIMITED COMPANY - 2008-01-30
    Registered number 02013004
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    CATALUNYA GOLF LIMITED
    - now 02779935
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.