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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 15
  • 1
    Renaut, Edward Toby
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2017-02-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Roy, Hemen
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Thomas Rhys
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (179 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 7
    Kapasi, Sonal
    Ceo born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Oakshett, Charles Henry Bowdler
    Cfo Accountant born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Surana, Pravin
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Balachandran, Srikanth
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 12
    GH HOLDINGS 1 LIMITED
    - now 09627779 09627840
    MM&S (5875) LIMITED - 2015-06-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
parent relation
Company in focus

GH HOLDINGS 2 LIMITED

Period: 2015-06-22 ~ now
Company number: 09627840 09627779
Registered names
GH HOLDINGS 2 LIMITED - now 09627779
MM&S (5876) LIMITED - 2015-06-22 SC371320... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GH HOLDINGS 2 LIMITED
    Info
    MM&S (5876) LIMITED - 2015-06-22
    Registered number 09627840
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GH HOLDINGS 2 LIMITED
    S
    Registered number missing
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited Company
    CIF 1
  • GH HOLDINGS 2 LIMITED
    S
    Registered number 09627840
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Company in Companies House, England
    CIF 2
    Private Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GH EASTERTON FARM LIMITED
    - now SC502883
    DMWS 1059 LIMITED - 2015-08-10
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (11 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
    - now SC568161
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED
    - 2021-04-14 SC568161
    GH 230817 LIMITED
    - 2021-04-13 SC568161
    DMWS 1095 LIMITED
    - 2017-08-25 SC568161 SC502874... (more)
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (12 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MAISON ESTELLE LIMITED
    - now 10564926
    NEWCO 13117 LIMITED
    - 2021-04-14 10564926 11530564... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-01-16 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.