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 4
  • 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
    2008-05-21 ~ now
    OF - director → CIF 0
  • 4
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 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
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    2011-01-20 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Cfo, Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2015-06-30 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - director → CIF 0
  • 5
    Bunn, Susanne Margaret
    Individual
    Officer
    2001-05-15 ~ 2002-03-15
    OF - secretary → CIF 0
  • 6
    Elsmie, Patrick Victor
    Company Director born in October 1952
    Individual
    Officer
    2008-05-21 ~ 2015-06-30
    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
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2010-12-22
    OF - director → CIF 0
  • 9
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2012-05-07
    OF - secretary → CIF 0
  • 10
    D.w. Director 2 Limited
    Individual
    Officer
    2001-01-03 ~ 2001-05-15
    OF - nominee-director → CIF 0
  • 11
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    Kynaston, Claire Elizabeth
    Individual
    Officer
    2012-05-07 ~ 2015-06-30
    OF - secretary → CIF 0
  • 13
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2015-06-30
    OF - director → CIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2001-01-03 ~ 2001-05-15
    PE - nominee-director → CIF 0
  • 15
    HERMANUS LIMITED - 1986-03-21
    The Gleneagles Hotel, ., Auchterarder, Perthshire, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2001-01-03 ~ 2001-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLENEAGLES RESORT DEVELOPMENTS LIMITED

Previous name
DUNWILCO (866) LIMITED - 2001-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLENEAGLES RESORT DEVELOPMENTS LIMITED
    Info
    DUNWILCO (866) LIMITED - 2001-03-23
    Registered number SC214385
    Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    Private Limited Company incorporated on 2001-01-03 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.