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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 28
  • 1
    Mathewson, David Carr
    Non Executive Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Barnett, John Anthony
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Hungate, Claire Elizabeth
    Director And Ceo born in August 1969
    Individual (38 offsprings)
    Officer
    2017-08-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Lieberman, Mark Stephen
    Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Mulcahy, Miriam Therese
    Management Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Walker, Patrick Joseph
    Chief Executive Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Dore, Niall Martin
    Chief Financial Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2015-01-05 ~ 2016-05-20
    OF - Director → CIF 0
    Dore, Niall Martin
    Individual (17 offsprings)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 8
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (41 offsprings)
    Officer
    2015-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Muirhead, Charles Stacy
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2013-10-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Marshall, Paul Valen
    Chartered Accountant / Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Mansell, Richard Charles
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Cranley, Gerard
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 14
    Green, Theodore Samuel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 15
    Brough, Gordon Haig
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Davids, Alex
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 17
    Broughton, Michael Charles
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Law, Matthew John
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Burns, Kate Maria
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2020-06-11
    OF - Director → CIF 0
  • 20
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    2015-11-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 21
    Campbell-white, Paul Alexander
    Director born in March 1973
    Individual (54 offsprings)
    Officer
    2017-10-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 22
    Jassal, Vishal
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 23
    Deeley, Kevin
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2016-05-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 24
    Norridge, Philippa Kate
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Cranmer, Mark
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ 2018-06-13
    OF - Director → CIF 0
  • 26
    De Beer, Charl Arno
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 27
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 28
    TANGENT MARKETING SERVICES LIMITED
    - now 04323657
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    Threeways House, 40-44 Clipstone Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRAVE BISON GROUP PLC

Period: 2016-05-09 ~ now
Company number: 08754680
Registered names
BRAVE BISON GROUP PLC - now
RIGHTSTER GROUP PLC - 2016-05-09
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • BRAVE BISON GROUP PLC
    Info
    RIGHTSTER GROUP PLC - 2016-05-09
    Registered number 08754680
    2 Stephen Street, London W1T 1AN
    PUBLIC LIMITED COMPANY incorporated on 2013-10-30 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BRAVE BISON GROUP PLC
    S
    Registered number 08754680
    79-81, Borough Road, London, England, SE1 1DN
    Public Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Public Limited Company in Company House Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRAVE BISON 2021 LIMITED
    - now 13650722 07634543
    TIMEC 1787 LIMITED
    - 2021-12-22 13650722 13650810... (more)
    2 Stephen Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BRAVE BISON COMMERCE LIMITED - now
    GREENLIGHT COMMERCE LIMITED
    - 2024-05-09 09690841
    2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BRAVE BISON LIMITED
    - now 07634543 13650722
    RIGHTSTER LIMITED
    - 2016-04-27 07634543
    2 Stephen Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BRAVE BISON PERFORMANCE LIMITED - now
    GREENLIGHT DIGITAL LIMITED
    - 2024-05-09 03314461
    GREENLIGHT MARKETING LIMITED - 2013-05-28
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    2 Stephen Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-01-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SOCIAL CHAIN LTD
    09166785
    2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-02-06 ~ 2023-02-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.