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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 11
  • 1
    O'leary, Conor
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2015-04-09 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Kemp, David Anthony
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Bernard James
    Managing Directo born in September 1968
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (179 offsprings)
    Officer
    2019-07-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (74 offsprings)
    Officer
    2015-08-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Montgomery, Duncan Colin Gordon
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2015-04-09 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 11
    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
parent relation
Company in focus

GH EASTERTON FARM LIMITED

Period: 2015-08-10 ~ now
Company number: SC502883
Registered names
GH EASTERTON FARM LIMITED - now
DMWS 1059 LIMITED - 2015-08-10 SC490052... (more)
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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.