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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 16
  • 1
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Macdonald, Ruaridh
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Born in February 1947
    Individual (74 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
    2015-12-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Gillies, Iain
    Born in March 1962
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 6
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Guile, David Andrew
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    2006-08-16 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Smith, Gerard Henry
    Born in August 1950
    Individual (103 offsprings)
    Officer
    2006-08-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 12
    O'neill, Tara
    Born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACDONALD BOTLEY PARK LIMITED

Period: 2006-09-20 ~ now
Company number: 05903092
Registered names
MACDONALD BOTLEY PARK LIMITED - now
GRASSGLASS LIMITED - 2006-09-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MACDONALD BOTLEY PARK LIMITED
    Info
    GRASSGLASS LIMITED - 2006-09-20
    Registered number 05903092
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD BOTLEY PARK LIMITED
    S
    Registered number 05903092
    Level 13, Broadgate Tower, 20 Primrose, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MACDONALD BOTLEY PARK LIMITED
    S
    Registered number 05903092
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MACDONALD BOTLEY PARK LTD
    S
    Registered number 05903092
    1 Finsbury Circus, London, London, United Kingdom, EC2M 7SH
    Limited Company in Macdonal Botley Park Ltd, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BOTLEY PARK GOLF CLUB LIMITED
    - now 08574700
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M A BOTLEY LIMITED
    06649523
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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