logo
explain how to read the page

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
    Bharti Pasricha, Eiesha
    Born in December 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, David Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Conor
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5876) LIMITED - 2015-06-22
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Simpkinson, Matthew Vaughan
    Born in January 1981
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Cfo born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-06-07 ~ 2017-08-25
    PE - Secretary → CIF 0
  • 6
    DMWS 46 LIMITED - 1987-03-17
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2017-06-07 ~ 2017-08-25
    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

GLENEAGLES TOWNHOUSE EDINBURGH LIMITED

Previous names
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
    Info
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED - 2021-04-14
    DMWS 1095 LIMITED - 2021-04-14
    Registered number SC568161
    icon of addressGleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.