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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
Active 6
  • 1
    O'leary, Conor
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Duncan Colin Gordon
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, David Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Bharti Pasricha, Eiesha
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Kynaston, Claire Elizabeth
    Individual
    Officer
    2012-05-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Marchbank, Ian
    Co Director born in October 1931
    Individual
    Officer
    1992-05-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Maclaurin, Ian Charter, Lord
    Company Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2011-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Nicholls, John James
    Individual
    Officer
    2003-03-31 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 10
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Murphy, Bernard James
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Smale, John Stanley
    Company Director born in September 1937
    Individual
    Officer
    ~ 1991-01-28
    OF - Director → CIF 0
  • 14
    Devereux, Alan Robert
    Chairman born in April 1933
    Individual
    Officer
    1992-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 17
    Lewis, John Ivor
    Operations Director born in February 1945
    Individual
    Officer
    1992-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    1991-10-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Elsmie, Patrick Victor
    Company Director born in October 1952
    Individual
    Officer
    2008-05-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Gardner, Gerald George
    Company Director born in November 1933
    Individual
    Officer
    ~ 1989-08-30
    OF - Director → CIF 0
  • 21
    Oakshett, Charles Henry Bowdler
    Cfo, Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    2015-06-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    King, Geoffrey William
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 24
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2010-12-22
    OF - Director → CIF 0
parent relation
Company in focus

GLENEAGLES HOTELS LIMITED

Previous name
HERMANUS LIMITED - 1986-03-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GLENEAGLES HOTELS LIMITED
    Info
    HERMANUS LIMITED - 1986-03-21
    Registered number SC097000
    Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • GLENEAGLES HOTELS LIMITED
    S
    Registered number Sc097000
    The Gleneagles Hotel, ., Auchterarder, Perthshire, Scotland, PH3 1NF
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.