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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 21
  • 1
    Kynaston, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2012-05-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    O'leary, Conor
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, David Anthony
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    2001-05-15 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 5
    Murphy, Bernard James
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Elsmie, Patrick Victor
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual (24 offsprings)
    Officer
    2011-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Nicholls, John James
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 11
    Lederer, Peter Julian
    Company Director born in November 1950
    Individual (30 offsprings)
    Officer
    2001-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    D.w. Director 2 Limited
    Individual (25 offsprings)
    Officer
    2001-01-03 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 13
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    2001-05-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Oakshett, Charles Henry Bowdler
    Cfo, Accountant born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Montgomery, Duncan Colin Gordon
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (70 offsprings)
    Officer
    2014-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    GH HOLDINGS 2 LIMITED
    - now 09627840 09627779
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2001-01-03 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 20
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    The Gleneagles Hotel, ., Auchterarder, Perthshire, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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
  • 21
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2001-01-03 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENEAGLES RESORT DEVELOPMENTS LIMITED

Period: 2001-03-23 ~ now
Company number: SC214385
Registered names
GLENEAGLES RESORT DEVELOPMENTS LIMITED - now
DUNWILCO (866) LIMITED - 2001-03-23 SC215253... (more)
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.