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
    2015-08-10 ~ now
    OF - director → CIF 0
  • 3
    Kemp, David Anthony
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 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 6
  • 1
    Murphy, Bernard James
    Managing Directo born in September 1968
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-03-23
    OF - director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    2015-08-10 ~ 2018-04-27
    OF - director → CIF 0
  • 3
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - director → CIF 0
  • 4
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual
    Officer
    2021-04-01 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2015-04-09 ~ 2015-08-10
    OF - director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-04-09 ~ 2015-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

GH EASTERTON FARM LIMITED

Previous name
DMWS 1059 LIMITED - 2015-08-10
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation

  • GH EASTERTON FARM LIMITED
    Info
    DMWS 1059 LIMITED - 2015-08-10
    Registered number SC502883
    Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    Private Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.