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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
Active 3
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Alan Charles
    Born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hughes, William Young
    Co Executive born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Tayler, Michael Stanley
    Sales & Marketing Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1992-07-27
    OF - Director → CIF 0
  • 3
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Campion, Michael Eric
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 5
    Mcnab, Neil Boyd
    Export Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-11 ~ 1992-09-21
    OF - Director → CIF 0
  • 6
    Mcgibbon, David Campbell
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Holmes, Roger John
    General Manager & Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1992-05-06
    OF - Director → CIF 0
  • 8
    Cowan, David Herbert
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1999-01-29
    OF - Director → CIF 0
    Cowan, David Herbert
    Accountant
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 9
    Upton, Peter
    Production Director born in March 1933
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1992-10-27
    OF - Director → CIF 0
  • 10
    Peel, Simon John
    Development Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1992-05-06
    OF - Director → CIF 0
  • 11
    Reah, Robert
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1992-05-06
    OF - Director → CIF 0
  • 12
    Roy, William Gordon Begg
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1991-03-09 ~ 1999-01-29
    OF - Director → CIF 0
    Roy, William Gordon Begg
    Director
    Individual
    Officer
    icon of calendar 1991-03-09 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 13
    Douglas, John David
    Deputy Company Secretary born in July 1957
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Beveridge, James David Connell
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1992-02-14 ~ 1992-03-09
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1992-02-14 ~ 1992-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAG HOUSE FIVE LIMITED

Previous names
M M & S (2093) LIMITED - 1992-03-26
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STAG HOUSE FIVE LIMITED
    Info
    M M & S (2093) LIMITED - 1992-03-26
    PATRICK (U.K.) LIMITED - 1992-03-26
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-03-26
    Registered number 02689188
    icon of addressUnit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • STAG HOUSE FIVE LIMITED
    S
    Registered number 02689188
    icon of addressUnit B, Kilbuck Lane, Haydock, St. Helens, England, WA11 9UX
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALL ELECTRIC,LIMITED - 1982-02-16
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    icon of addressUnit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressBrookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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