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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

Brian Stockbridge

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 1
    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 2
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 3
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 4 IIF 5 IIF 6
    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 7
    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 8 IIF 9
  • Brian Stockbridge
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 10
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 11
  • 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 12
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 14 IIF 15
    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 16
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 20
    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 21
  • Stockbridge, Brian
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

      IIF 28
    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 29 IIF 30
    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 31
    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 32 IIF 33
    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 34
  • 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 35
  • Stockbridge, Brian
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 36
  • Stockbridge, Brian
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broomloan House, 150 Edmiston Drive, Ibrox Stadium, Glasgow, G51 2XD, Scotland

      IIF 37 IIF 38
    • Broomloan House, Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 39
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 40
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 41
  • Stockbridge, Brian
    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 42
    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 43
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 47
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 48
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 49 IIF 50
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 51
    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 52
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 54 IIF 55 IIF 56 (more)(less)
    • 21, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 59
    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 60
    • 30 Saint George St, St. George Street, London, W1S 2FH, United Kingdom

      IIF 61
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 62 IIF 63 IIF 64 (more)(less)
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 66
    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 67
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 68 IIF 69 IIF 70 (more)(less)
    • 2, Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 72
  • Stockbridge, Brian
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 73
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 74 IIF 75
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 76 IIF 77
  • 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 78
  • Stockbridge, Brian

    Registered addresses and corresponding companies
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 79
    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 80
    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 81
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 82
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 83 IIF 84
    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 85
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 86
    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 87
    • 21, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 88
    • 5-7, Cranwood Street, London, EC1V 9EE

      IIF 89
  • Stockbridge, Brian
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 90
child relation
Offspring entities and appointments 57
  • 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLEGIANCE INSURE LIMITED
    09404673
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-26 ~ 2021-06-18
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – 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 36 - Director → ME
  • 4
    ART BY STELLA LTD
    12399459
    21 Arlington Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 22 - 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 66 - Director → ME
  • 6
    BIDCOTEA LIMITED
    09274264
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 65 - Director → ME
  • 7
    CAPABLE FINANCE LTD
    11765267
    21 Arlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 1 - 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 35 - Director → ME
  • 9
    CASSEL CAPITAL HOLDINGS LIMITED
    - now 16024242
    CASSEL CAPITAL LIMITED
    - 2025-01-28 16024242 12187837
    72 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    CLASS OF 2015 A LIMITED
    09030957
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    CONNECT X CAPITAL MARKETS (UK) LTD
    11752959
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 69 - Director → ME
  • 12
    DARK HORSE FAMILY OFFICE LIMITED
    15399803
    21 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    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
    21 Arlington Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ now
    IIF 25 - Director → ME
    2025-03-17 ~ now
    IIF 87 - Secretary → ME
  • 14
    DENALI RESEARCH LIMITED
    11054141
    2nd Floor, 30 Saint George St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINANCIAL STRATEGIC ASSOCIATES LTD.
    08883884 08883162
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    FIRST SENTINEL CARRY LIMITED
    12711075
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FIRST SENTINEL CORPORATE FINANCE LIMITED
    - now 07832675
    ABI MARKETS LIMITED
    - 2016-08-16 07832675
    21 Arlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    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 71 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 19
    FIRST SENTINEL PERENNIAL LIMITED
    11024963
    21 Arlington Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 20
    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 70 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FIRST SENTINEL WEALTH LIMITED
    13860856
    84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-09-12
    IIF 29 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    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 61 - Director → ME
  • 23
    GARRION SECURITY SERVICES LIMITED
    - now SC433635
    RANGERS SECURITY SERVICES LIMITED
    - 2012-12-03 SC433635
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Officer
    2012-09-28 ~ 2014-01-24
    IIF 46 - Director → ME
  • 24
    IFSA COMMERCIAL FINANCE LIMITED
    09193272
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    INTERNATIONAL FINANCIAL STRATEGIC ASSOCIATES LTD.
    08883162 08883884
    21 Arlington Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    KINGBRIDGE CAPITAL LTD
    14943545
    21 Arlington Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 53 - Director → ME
    2023-06-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2023-06-19 ~ 2025-08-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LANTERN CORPORATE SERVICES LTD
    - now 13971721
    FIRST SENTINEL CORPORATE SERVICES LTD
    - 2025-01-30 13971721
    FIRST SENTINEL ASIA PACIFIC LTD
    - 2022-11-23 13971721
    21 Arlington Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    LANTERN LEGAL SERVICES LTD
    - now 17133397
    CYKEL AI LIMITED
    - 2026-07-13 17133397
    LANTERN LEGAL SERVICES LTD
    - 2026-06-24 17133397
    21 Arlington Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 59 - Director → ME
    2026-04-02 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    MALTBRIDGE CONSULTING LTD
    12134445
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → 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, 27 offsprings)
    Officer
    2017-04-20 ~ 2022-08-22
    IIF 68 - Director → ME
    Person with significant control
    2017-10-30 ~ 2022-08-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NEW LEAF CAPITAL LIMITED
    12222863
    21 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 24 - Director → ME
  • 32
    NQ MINERALS PLC
    - now 09540926
    Insolvency (Case 1) In administration
    Administration started on 2021-08-09
    Administration ended on 2022-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-05
    NQ MINERALS LIMITED
    - 2015-07-10 09540926
    Level 33 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (18 parents)
    Officer
    2015-04-14 ~ 2019-11-13
    IIF 73 - 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
    21 Arlington Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 54 - Director → ME
    2017-03-15 ~ 2018-01-23
    IIF 89 - Secretary → ME
  • 34
    POTENTIALLY AI PLC
    - now 02882601 16439797
    TIGER ALPHA PLC
    - 2026-07-10 02882601 16439797... (more)
    TIGER ROYALTIES AND INVESTMENTS PLC
    - 2025-09-05 02882601 11404056
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    CREDITON MINERALS PLC - 2001-01-19
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 28 - Director → ME
  • 35
    RANGERS ENTERPRISES LTD.
    - now SC105698
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 38 - Director → ME
  • 36
    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 37 - Director → ME
  • 37
    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 49 - Director → ME
    2012-06-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 38
    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 (40 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2014-01-24
    IIF 45 - Director → ME
    2012-12-04 ~ 2014-01-24
    IIF 80 - Secretary → ME
  • 39
    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 39 - Director → ME
  • 40
    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 48 - Director → ME
    2012-06-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 41
    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 47 - Director → ME
    IIF 90 - Director → ME
    2012-06-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 42
    RANGERS MEDIA LIMITED
    SC436460
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (20 parents)
    Officer
    2012-11-08 ~ 2014-01-24
    IIF 44 - Director → ME
  • 43
    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 41 - Director → ME
  • 44
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 51 - Director → ME
  • 45
    RANGERS.CO.UK LIMITED
    SC207783
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 52 - Director → ME
    2012-06-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 46
    SENTRY 7 PLC
    - now 13128889
    CHARLOTTE STREET RESOURCES PLC
    - 2026-05-29 13128889
    85 Charlotte Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-12 ~ now
    IIF 67 - Director → ME
  • 47
    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 78 - Director → ME
  • 48
    STOCKBRIDGE CAPITAL LIMITED
    07977658 SC417413
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 49
    TA2025 LIMITED
    - now 16439797
    POTENTIALLY AI LIMITED
    - 2026-07-10 16439797 02882601
    TA2025 LIMITED
    - 2026-04-14 16439797
    TIGER ALPHA LIMITED
    - 2025-09-05 16439797 02882601... (more)
    DEFENCE CORPORATION LTD
    - 2025-06-26 16439797
    21 Arlington Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED
    - 2012-07-31 SC425159
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2014-01-24
    IIF 40 - Director → ME
    2012-06-14 ~ 2014-01-24
    IIF 79 - Secretary → ME
  • 51
    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 50 - Director → ME
    2012-06-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    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
  • 53
    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
    21 Arlington Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 31 - Director → ME
  • 54
    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 34 - Director → ME
  • 55
    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 77 - Director → ME
  • 56
    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 63 - Director → ME
  • 57
    YUMCHAA RETAIL LIMITED
    08909669
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.