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
    O'leary, Conor
    Managing Director born in April 1977
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 2
    Pasricha, Sharan
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 3
    Kemp, David Anthony
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ now
    OF - director → CIF 0
  • 4
    Bharti Pasricha, Eiesha
    Company Director born in December 1983
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Murphy, Bernard James
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2018-03-23
    OF - director → CIF 0
  • 2
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 1999-06-30
    OF - director → CIF 0
  • 3
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2011-01-20 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Oakshett, Charles Henry Bowdler
    Cfo, Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2015-06-30 ~ 2018-04-27
    OF - director → CIF 0
  • 5
    Maclaurin, Ian Charter, Lord
    Company Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1997-11-21
    OF - director → CIF 0
  • 6
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - director → CIF 0
  • 7
    Elsmie, Patrick Victor
    Company Director born in October 1952
    Individual
    Officer
    2008-05-21 ~ 2015-06-30
    OF - director → CIF 0
  • 8
    King, Geoffrey William
    Individual
    Officer
    ~ 1998-04-30
    OF - secretary → CIF 0
  • 9
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual
    Officer
    2021-04-01 ~ 2024-10-31
    OF - director → CIF 0
  • 10
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-12-22
    OF - director → CIF 0
  • 11
    Devereux, Alan Robert
    Chairman born in April 1933
    Individual
    Officer
    1992-10-16 ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2012-05-07
    OF - secretary → CIF 0
  • 13
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 14
    Marchbank, Ian
    Co Director born in October 1931
    Individual
    Officer
    1992-05-29 ~ 1994-09-01
    OF - director → CIF 0
  • 15
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 2014-12-31
    OF - director → CIF 0
  • 16
    Smale, John Stanley
    Company Director born in September 1937
    Individual
    Officer
    ~ 1991-01-28
    OF - director → CIF 0
  • 17
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    1991-10-31 ~ 1994-03-31
    OF - director → CIF 0
  • 18
    Gardner, Gerald George
    Company Director born in November 1933
    Individual
    Officer
    ~ 1989-08-30
    OF - director → CIF 0
  • 19
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-03-31
    OF - secretary → CIF 0
  • 20
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 21
    Kynaston, Claire Elizabeth
    Individual
    Officer
    2012-05-07 ~ 2015-06-30
    OF - secretary → CIF 0
  • 22
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2015-06-30
    OF - director → CIF 0
  • 23
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 24
    Lewis, John Ivor
    Operations Director born in February 1945
    Individual
    Officer
    1992-10-16 ~ 1999-06-30
    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 (39 years 4 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
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.