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 6
  • 1
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (13 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Theodore Samuel
    Company Director born in November 1994
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Law, Matthew John
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (13 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    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 (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Person with significant control
    2020-04-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Muirhead, Charles Stacy
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Burns, Kate Maria
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Lieberman, Mark Stephen
    Chief Executive Officer born in June 1959
    Individual
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Cranley, Gerard
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 5
    Mansell, Richard Charles
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Mathewson, David Carr
    Non Executive Director born in July 1947
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Campbell-white, Paul Alexander
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2017-10-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Jassal, Vishal
    Individual
    Officer
    2019-04-29 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Barnett, John Antony
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Mulcahy, Miriam Therese
    Management Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Cranmer, Mark
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2018-06-13
    OF - Director → CIF 0
  • 13
    Deeley, Kevin
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Walker, Patrick Joseph
    Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Davids, Alex
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 16
    Broughton, Michael Charles
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Marshall, Paul Valen
    Chartered Accountant / Managing Director born in July 1970
    Individual
    Officer
    2016-09-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Hungate, Claire Elizabeth
    Director And Ceo born in August 1969
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 20
    De Beer, Charl Arno
    Born in August 1972
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 21
    Dore, Niall Martin
    Chief Financial Officer born in May 1969
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-05-20
    OF - Director → CIF 0
    Dore, Niall Martin
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 22
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE BISON GROUP PLC

Previous name
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1787 LIMITED - 2021-12-22
    2 Stephen Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GREENLIGHT COMMERCE LIMITED - 2024-05-09
    2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,359 GBP2020-08-31
    Person with significant control
    2021-09-01 ~ 2022-01-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RIGHTSTER LIMITED - 2016-04-27
    2 Stephen Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    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 (4 parents, 1 offspring)
    Equity (Company account)
    878,000 GBP2020-08-31
    Person with significant control
    2021-09-01 ~ 2022-01-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Stephen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,312,920 GBP2021-12-31
    Person with significant control
    2023-02-06 ~ 2023-02-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.