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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stockbridge, Brian

    Related profiles found in government register
  • Stockbridge, Brian

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 20
  • 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 21

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

      IIF 22
  • Stockbridge, Brian
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Stockbridge, Brian
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Stockbridge, Brian
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58
  • 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 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 56
  • 1
    AC2NZ LIMITED
    11142545
    14 The Square, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLEGIANCE INSURE LIMITED
    09404673
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2015-01-26 ~ 2021-06-18
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANODYNE INVESTMENTS PLC - now
    SATSUMA TECHNOLOGY PLC
    - 2025-07-14 13128786
    ANODYNE INVESTMENTS PLC
    - 2025-06-25 13128786
    85 Charlotte Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2025-07-10
    IIF 24 - Director → ME
  • 4
    ART BY STELLA LTD
    12399459
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 11 - Director → ME
  • 5
    BERWICK STREET LIMITED - now
    YUMCHAA SOHO LIMITED
    - 2019-02-18 09177254 06708522
    43 Carol Street, Unit 9, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 39 - Director → ME
  • 6
    BIDCOTEA LIMITED
    09274264
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CAPABLE FINANCE LTD
    11765267
    85 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 8
    CAPABLE LENDING PLC
    12474470
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CASSEL CAPITAL HOLDINGS LIMITED
    - now 16024242
    CASSEL CAPITAL LIMITED
    - 2025-01-28 16024242 12187837
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARLOTTE STREET RESOURCES PLC
    13128889
    85 Charlotte Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-12 ~ now
    IIF 40 - Director → ME
  • 11
    CLASS OF 2015 A LIMITED
    09030957
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CONNECT X CAPITAL MARKETS (UK) LTD
    11752959
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 13
    DARK HORSE FAMILY OFFICE LIMITED
    15399803
    72 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    DEFENCE HOLDINGS PLC
    - now 12187837
    CASSEL CAPITAL PLC
    - 2025-05-19 12187837 16024242
    GUILD ESPORTS PLC
    - 2025-01-28 12187837
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-03-31 ~ now
    IIF 13 - Director → ME
    2025-03-17 ~ now
    IIF 9 - Secretary → ME
  • 15
    DENALI RESEARCH LIMITED
    11054141
    2nd Floor, 30 Saint George St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FINANCIAL STRATEGIC ASSOCIATES LTD.
    08883884 08883162
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 17
    FIRST SENTINEL CARRY LIMITED
    12711075
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FIRST SENTINEL CORPORATE FINANCE LIMITED
    - now 07832675
    ABI MARKETS LIMITED
    - 2016-08-16 07832675
    85 Charlotte Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    FIRST SENTINEL INVESTMENTS LIMITED
    - now 10651253
    FIRST SENTINEL BROKING LIMITED
    - 2017-08-01 10651253
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 20
    FIRST SENTINEL PERENNIAL LIMITED
    11024963
    85 Charlotte Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-20 ~ now
    IIF 35 - Director → ME
  • 21
    FIRST SENTINEL TRUSTEES LIMITED
    - now 11441891
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED
    - 2019-12-10 11441891
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FIRST SENTINEL WEALTH LIMITED
    13860856
    84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-09-12
    IIF 23 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-24
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    FS NEX EXCHANGE INVESTMENT COMPANY LIMITED
    - now 10939205
    FS NEX EXCHANGE LTD
    - 2017-10-23 10939205
    30 Saint George St, St. George Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 24
    GARRION SECURITY SERVICES LIMITED
    - now SC433635
    RANGERS SECURITY SERVICES LIMITED
    - 2012-12-03 SC433635
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (18 parents)
    Officer
    2012-09-28 ~ 2014-01-24
    IIF 60 - Director → ME
  • 25
    IFSA COMMERCIAL FINANCE LIMITED
    09193272
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    INTERNATIONAL FINANCIAL STRATEGIC ASSOCIATES LTD.
    08883162 08883884
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    KINGBRIDGE CAPITAL LTD
    14943545
    72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 33 - Director → ME
    2023-06-19 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2023-06-19 ~ 2025-08-15
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LANTERN CORPORATE SERVICES LTD
    - now 13971721
    FIRST SENTINEL CORPORATE SERVICES LTD
    - 2025-01-30 13971721
    FIRST SENTINEL ASIA PACIFIC LTD
    - 2022-11-23 13971721
    72 Charlotte Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    MALTBRIDGE CONSULTING LTD
    12134445
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MC (CHARLOTTE STREET) LTD - now
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED
    - 2022-08-23 10732869
    FIRST SENTINEL LAW LIMITED
    - 2018-10-22 10732869
    85 Charlotte Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2017-04-20 ~ 2022-08-22
    IIF 54 - Director → ME
    Person with significant control
    2017-10-30 ~ 2022-08-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NEW LEAF CAPITAL LIMITED
    12222863
    85 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 12 - Director → ME
  • 32
    NQ MINERALS PLC
    09540926
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (16 parents)
    Officer
    2015-04-14 ~ 2019-11-13
    IIF 46 - Director → ME
  • 33
    OMNI EGIS LTD
    - now 10183367
    OMNI EGIS PLC
    - 2023-07-04 10183367
    FIRST SENTINEL PLC
    - 2021-07-30 10183367
    FIRST SENTINEL LIMITED
    - 2017-03-16 10183367
    85 Charlotte Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 34 - Director → ME
    2017-03-15 ~ 2018-01-23
    IIF 10 - Secretary → ME
  • 34
    RANGERS ENTERPRISES LTD.
    - now SC105698
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (19 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 28 - Director → ME
  • 35
    RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
    RANGERS F.C. DEVELOPMENT FUND LIMITED
    - 2015-07-09 SC040033
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (23 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 27 - Director → ME
  • 36
    RANGERS FINANCIAL SERVICES LIMITED
    - now SC141225
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 63 - Director → ME
    2012-06-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 37
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2014-01-24
    IIF 32 - Director → ME
    2012-12-04 ~ 2014-01-24
    IIF 2 - Secretary → ME
  • 38
    RANGERS LOTTERIES LIMITED
    - now SC040034
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 29 - Director → ME
  • 39
    RANGERS MATCHDAY SERVICES LIMITED
    - now SC389328
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 62 - Director → ME
    2012-06-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 40
    RANGERS MEDIA INVESTMENTS LIMITED
    SC207784
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 31 - Director → ME
    IIF 61 - Director → ME
    2012-06-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    RANGERS MEDIA LIMITED
    SC436460
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (17 parents)
    Officer
    2012-11-08 ~ 2014-01-24
    IIF 59 - Director → ME
  • 42
    RANGERS RETAIL LIMITED
    - now 08142409
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (18 parents)
    Officer
    2012-08-28 ~ 2014-02-11
    IIF 26 - Director → ME
  • 43
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 44
    RANGERS.CO.UK LIMITED
    SC207783
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 66 - Director → ME
    2012-06-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 45
    STOCKBRIDGE CAPITAL INVESTMENT LIMITED
    - now SC417413
    STOCKBRIDGE CAPITAL LIMITED
    - 2012-03-05 SC417413 07977658
    Brian Stockbridge, 4 Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 46
    STOCKBRIDGE CAPITAL LIMITED
    07977658 SC417413
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED
    - 2012-07-31 SC425159
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2014-01-24
    IIF 30 - Director → ME
    2012-06-14 ~ 2014-01-24
    IIF 1 - Secretary → ME
  • 48
    THE RANGERS SHOP LIMITED
    - now SC132239
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 64 - Director → ME
    2012-06-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 49
    TIGER ALPHA LIMITED
    - now 16439797 08822207
    DEFENCE CORPORATION LTD
    - 2025-06-26 16439797
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 50
    TIGER ROYALTIES AND INVESTMENTS PLC
    - now 02882601 11404056
    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 (22 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 16 - Director → ME
  • 51
    TILLIT LTD.
    SC514861
    Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 52
    VAULT VENTURES PLC
    - now 11540119
    MEME VAULT PLC
    - 2025-05-12 11540119
    PITCH PIT PLC
    - 2024-11-05 11540119
    MORTGAGE CHAT PLC
    - 2024-09-03 11540119
    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 (18 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 19 - Director → ME
  • 53
    X TECHNOLOGIES LIMITED
    10709759
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-05-01 ~ 2017-11-30
    IIF 22 - Director → ME
  • 54
    YUMCHAA GROUP LIMITED
    08909231
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 53 - Director → ME
  • 55
    YUMCHAA HOLDINGS PLC
    - now 09121645
    YUMCHAA HOLDINGS LIMITED
    - 2016-01-12 09121645
    BIDCO PROJECT 88 LIMITED
    - 2014-12-03 09121645
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2017-09-30
    IIF 49 - Director → ME
  • 56
    YUMCHAA RETAIL LIMITED
    08909669
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.