The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bain, Martin

    Related profiles found in government register
  • Bain, Martin
    British chief executive born in July 1968

    Registered addresses and corresponding companies

    • Endrick House, Main Street, Killearn, Glasgow, Lanarkshire, G63 9RJ

      IIF 1
  • Bain, Martin
    British commercial manager born in July 1968

    Registered addresses and corresponding companies

    • Endrick House, Main Street, Killearn, Glasgow, Lanarkshire, G63 9RJ

      IIF 2
  • Bain, Martin Edward
    British chief executive born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bain, Martin Edward
    British commercial manager born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • High Mains Of Buchanan, Drymen, G63 0HY

      IIF 10
  • Bain, Martin Edward
    British company director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellington Circle, Altens, Aberdeen, AB12 3JG

      IIF 11
  • Bain, Martin Edward
    British director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lochrin Square, Edinburgh, EH3 9QA, Scotland

      IIF 12

    • 16, Royal Terrace, Glasgow, G3 7NY, Scotland

      IIF 13

    • 266, St. Vincent Street, Glasgow, G2 5RL, Scotland

      IIF 14

    • 38, Glen Crescent, Glasgow, Strathclyde, G13 4EG

      IIF 15

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 16
  • Bain, Martin Edward
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Terrace, Glasgow, G3 7NY, Scotland

      IIF 17

    • 16, Royal Terrace, Glasgow, G3 7NY, United Kingdom

      IIF 18 IIF 19
  • Mr Martin Edward Bain
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26, Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY, Scotland

      IIF 20

    • 16, Royal Terrace, Glasgow, G3 7NY, Scotland

      IIF 21
  • Bain, Martin Edward
    Scottish chief executive born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 22

    • The Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 23

    • Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 24

    • Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear, SR5 1SU

      IIF 25

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 26

    • Sunderland Stadium Of Light, Sunderland, Tyne & Wear, SR5 1SU

      IIF 27

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 28
  • Mr Martin Edward Bain
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Terrace, Glasgow, G3 7NY, Scotland

      IIF 29

    • 16, Royal Terrace, Glasgow, G3 7NY, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Royal Terrace, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    16 Royal Terrace, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2019-04-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    16 Royal Terrace, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    805 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    16 Royal Terrace, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -6,170 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    1 Lochrin Square, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2024-04-25 ~ now
    IIF 12 - director → ME
  • 6
    FUNCTIONAL INSIGHT LIMITED - 2012-08-07
    38 Glen Crescent, Glasgow, Strathclyde
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 15 - director → ME
Ceased 19
  • 1
    TIMEC 1329 LIMITED - 2011-10-28
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    284,000 GBP2020-07-31
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 26 - director → ME
  • 2
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-05-29 ~ 2002-10-02
    IIF 2 - director → ME
  • 3
    AVC ENTERPRISES LIMITED - 1999-04-20
    ABERDEEN VIDEO COMMERCIAL (FILM & VIDEO SUPPLIES ) LIMITED - 1993-04-26
    ABERDEEN VIDEO COMMERCIAL (SATELLITE ENTERTAINMENT SYSTEMS) LIMITED - 1988-05-25
    ABERDEEN VIDEO CENTRE (FILM & VIDEO SUPPLIES) LIMITED - 1986-04-29
    Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ 2014-10-31
    IIF 11 - director → ME
  • 4
    YORKHILL CHILDREN'S CHARITY - 2016-02-22
    YORKHILL CHILDREN'S FOUNDATION - 2013-02-25
    Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley, Scotland
    Corporate (19 parents, 4 offsprings)
    Officer
    2011-07-26 ~ 2014-09-16
    IIF 9 - director → ME
  • 5
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2011-06-23
    IIF 8 - director → ME
  • 6
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-06-23
    IIF 16 - director → ME
  • 7
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2011-06-20
    IIF 5 - director → ME
  • 8
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2011-06-23
    IIF 7 - director → ME
  • 9
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-06 ~ 2011-06-20
    IIF 10 - director → ME
  • 10
    THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate
    Officer
    2001-09-06 ~ 2011-06-23
    IIF 6 - director → ME
  • 11
    Sunderland Stadium Of Light, Sunderland, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 27 - director → ME
  • 12
    PINCO 1455 LIMITED - 2000-07-25
    Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 25 - director → ME
  • 13
    SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED - 2022-12-22
    Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    -282,000 GBP2020-07-31
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 24 - director → ME
  • 14
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 28 - director → ME
  • 15
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 23 - director → ME
  • 16
    Sunderland Stadium Of Light, Sunderland
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-05-22
    IIF 22 - director → ME
  • 17
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ 2011-06-23
    IIF 4 - director → ME
  • 18
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-15 ~ 2010-07-15
    IIF 3 - director → ME
    2005-10-20 ~ 2006-07-20
    IIF 1 - director → ME
  • 19
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2014-09-19
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 20 - Has significant influence or control → OE

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