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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 20
  • 1
    Robertson, Stewart Martin
    Company Director born in April 1966
    Individual (93 offsprings)
    Officer
    2017-08-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Bisgrove, James John
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Horsman, Graham
    Individual (5 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Cavenagh, Andrew
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Green, Charles Alexander
    Chief Executive born in May 1953
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Blair, James
    Individual (96 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 7
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2014-01-24 ~ 2014-10-26
    OF - Director → CIF 0
  • 8
    Gilligan, John
    Director Of Tennent Caledinian Brewries Uk Ltd born in May 1952
    Individual (10 offsprings)
    Officer
    2015-03-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Nash, Philip Tudor
    Business Consultant born in October 1971
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Murray, Paul
    Management Consultancy born in May 1964
    Individual (30 offsprings)
    Officer
    2015-03-09 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Gillespie, James Glen
    Born in November 1977
    Individual (17 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, Andrew James
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Marathe, Paraag
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2025-09-05 ~ 2026-02-27
    OF - Director → CIF 0
  • 14
    Thornton, Fraser John
    Born in July 1969
    Individual (54 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Stockbridge, Brian
    Finance Director born in August 1973
    Individual (57 offsprings)
    Officer
    2012-09-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Taylor, James Alexander
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Taylor, James
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 17
    Stewart, Patrick
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ 2025-11-24
    OF - Director → CIF 0
  • 18
    Somers, David
    Non Executive Director born in September 1948
    Individual (18 offsprings)
    Officer
    2014-11-05 ~ 2015-03-02
    OF - Director → CIF 0
  • 19
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ONE ADVISORY GROUP LIMITED - now
    CMS ADVISORY GROUP LIMITED
    - 2015-09-27 08354254 09740959
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2014-12-17 ~ 2015-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GARRION SECURITY SERVICES LIMITED

Period: 2012-12-03 ~ now
Company number: SC433635
Registered names
GARRION SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities

  • GARRION SECURITY SERVICES LIMITED
    Info
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Registered number SC433635
    Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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