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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 5
  • 1
    Bharti Pasricha, Eiesha
    Born in December 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, David Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Conor
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5876) LIMITED - 2015-06-22
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Murphy, Bernard James
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Kynaston, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-05-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Gardner, Gerald George
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1989-08-30
    OF - Director → CIF 0
  • 9
    Elsmie, Patrick Victor
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Marchbank, Ian
    Co Director born in October 1931
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Lewis, John Ivor
    Operations Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Oakshett, Charles Henry Bowdler
    Cfo, Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    King, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    Smale, John Stanley
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1991-01-28
    OF - Director → CIF 0
  • 19
    Nicholls, John James
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 20
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Devereux, Alan Robert
    Chairman born in April 1933
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 23
    Maclaurin, Ian Charter, Lord
    Company Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1997-11-21
    OF - Director → CIF 0
  • 24
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    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
    icon of addressGleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-28 (39 years 10 months). 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
    icon of addressThe 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
    icon of addressGleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.