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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
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Roy, William Gordon Begg
    Company Secretary born in January 1943
    Individual (31 offsprings)
    Officer
    1992-04-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Douglas, John David
    Director born in July 1957
    Individual (123 offsprings)
    Officer
    1998-12-01 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual (123 offsprings)
    Officer
    1994-11-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Reed, Philippe
    Director born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1994-10-12
    OF - Director → CIF 0
  • 5
    Mcgibbon, David Campbell
    Director born in December 1947
    Individual (60 offsprings)
    Officer
    1992-04-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Campion, Michael Eric
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    1986-09-30 ~ 1998-01-29
    OF - Director → CIF 0
  • 7
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 8
    Palmer, Alan Charles
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (461 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Cowan, David Herbert
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    (before 1992-10-16) ~ 1994-11-30
    OF - Director → CIF 0
    Cowan, David Herbert
    Individual (11 offsprings)
    Officer
    (before 1992-10-16) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    GRAMPIAN SPORTS LIMITED
    SC038433
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAG HOUSE THREE LIMITED

Period: 1992-05-07 ~ now
Company number: 00976834
Registered names
STAG HOUSE THREE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • STAG HOUSE THREE LIMITED
    Info
    PATRICK(U.K.)LIMITED - 1992-05-07
    Registered number 00976834
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1970-04-10 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 April 2026 and licensed under the Open Government Licence v3.0.