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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

Stockbridge, Brian

    Related profiles found in government register
  • Stockbridge, Brian
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 2 IIF 3 IIF 4

    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 7
  • Stockbridge, Brian
    British ceo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 8
  • Stockbridge, Brian
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Long Crendon, Aylesbury, HP18 9AA, United Kingdom

      IIF 9

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 10

    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 11

    • 30 Saint George St, St. George Street, London, W1S 2FH, United Kingdom

      IIF 12

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 13

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 14 IIF 15 IIF 16

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 22 IIF 23 IIF 24

    • 2, Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 26
  • Stockbridge, Brian
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 34

    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 35
  • Stockbridge, Brian
    British investment banker born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, G61 2AQ, Scotland

      IIF 36
  • Stockbridge, Brian
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 37
  • Stockbridge, Brian
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stockbridge, Brian
    British accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 47
  • Stockbridge, Brian
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12a, 55 Park Lane, London, W1K 1QG, United Kingdom

      IIF 48

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 49
  • Stockbridge, Brian
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 50

    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 51

    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 52
  • Stockbridge, Brian
    British director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 53
  • Stockbridge, Brian
    British finance director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomloan House, 150 Edmiston Drive, Ibrox Stadium, Glasgow, G51 2XD, Scotland

      IIF 54 IIF 55

    • Broomloan House, Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 56

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 57
  • Brian Stockbridge
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 58
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Long Crendon, Aylesbury, HP18 9AA, United Kingdom

      IIF 59

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 61 IIF 62

    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 63

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 67

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 68
  • Stockbridge, Brian

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 69

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 70

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 75

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 77

    • 5-7, Cranwood Street, London, EC1V 9EE

      IIF 78
  • Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 79

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 80

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 81
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 82 IIF 83

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 84 IIF 85

    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 38
  • 1
    14 The Square, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,776 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 38 - Director → ME
  • 3
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    85 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 79 - Has significant influence or control → OE
  • 5
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CASSEL CAPITAL LIMITED - 2025-01-28
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ now
    IIF 7 - Director → ME
  • 8
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    72 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-31 ~ now
    IIF 40 - Director → ME
    2025-03-17 ~ now
    IIF 77 - Secretary → ME
  • 12
    2nd Floor, 30 Saint George St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ABI MARKETS LIMITED - 2016-08-16
    85 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,510 GBP2018-12-31
    Officer
    2011-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    FIRST SENTINEL BROKING LIMITED - 2017-08-01
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 17
    85 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-10-20 ~ now
    IIF 3 - Director → ME
  • 18
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-07-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FS NEX EXCHANGE LTD - 2017-10-23
    30 Saint George St, St. George Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 12 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 21
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,006 GBP2024-12-31
    Officer
    2014-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 1 - Director → ME
    2023-06-19 ~ now
    IIF 76 - Secretary → ME
  • 23
    FIRST SENTINEL CORPORATE SERVICES LTD - 2025-01-30
    FIRST SENTINEL ASIA PACIFIC LTD - 2022-11-23
    72 Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,837 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    85 Charlotte Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,369 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 39 - Director → ME
  • 26
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    85 Charlotte Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 2 - Director → ME
  • 27
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 32 - Director → ME
    2012-06-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 31 - Director → ME
    2012-06-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 29
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 30 - Director → ME
    IIF 37 - Director → ME
    2012-06-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 31
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 35 - Director → ME
    2012-06-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 32
    STOCKBRIDGE CAPITAL LIMITED - 2012-03-05
    Brian Stockbridge, 4 Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 33
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,642 GBP2015-08-31
    Officer
    2012-03-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 33 - Director → ME
    2012-06-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    DEFENCE CORPORATION LTD - 2025-06-26
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
  • 37
    Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 38
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 46 - Director → ME
Ceased 20
  • 1
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-26 ~ 2021-06-18
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SATSUMA TECHNOLOGY PLC - 2025-07-14
    ANODYNE INVESTMENTS PLC - 2025-06-25
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ 2025-07-10
    IIF 51 - Director → ME
  • 3
    YUMCHAA SOHO LIMITED - 2019-02-18
    43 Carol Street, Unit 9, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,353 GBP2018-09-30
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 21 - Director → ME
  • 4
    84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,623 GBP2024-06-30
    Officer
    2022-01-20 ~ 2022-09-12
    IIF 50 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-24
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-09-28 ~ 2014-01-24
    IIF 29 - Director → ME
  • 6
    72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-19 ~ 2025-08-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    85 Charlotte Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    81,824 GBP2024-12-31
    Officer
    2017-04-20 ~ 2022-08-22
    IIF 22 - Director → ME
    Person with significant control
    2017-10-30 ~ 2022-08-22
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (4 parents)
    Officer
    2015-04-14 ~ 2019-11-13
    IIF 13 - Director → ME
  • 9
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    85 Charlotte Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-03-15 ~ 2018-01-23
    IIF 78 - Secretary → ME
  • 10
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 55 - Director → ME
  • 11
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 54 - Director → ME
  • 12
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC - 2025-07-01
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2014-01-24
    IIF 28 - Director → ME
    2012-12-04 ~ 2014-01-24
    IIF 70 - Secretary → ME
  • 13
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 56 - Director → ME
  • 14
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-11-08 ~ 2014-01-24
    IIF 27 - Director → ME
  • 15
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-02-11
    IIF 53 - Director → ME
  • 16
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2014-01-24
    IIF 57 - Director → ME
    2012-06-14 ~ 2014-01-24
    IIF 69 - Secretary → ME
  • 17
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352,074,731 GBP2018-12-31
    Officer
    2017-05-01 ~ 2017-11-30
    IIF 49 - Director → ME
  • 18
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 20 - Director → ME
  • 19
    YUMCHAA HOLDINGS LIMITED - 2016-01-12
    BIDCO PROJECT 88 LIMITED - 2014-12-03
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2017-09-30
    IIF 16 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 19 - Director → ME

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