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
Active 3
  • 1
    Malcolmson, Eileen June
    Individual (26 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Harris, George
    Company Director born in July 1968
    Individual
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 3
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-17 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2006-07-18
    OF - Director → CIF 0
  • 5
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 7
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Individual
    Officer
    1999-03-22 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 9
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Davidson, Dawn
    Individual
    Officer
    2000-08-17 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    1999-03-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Jagpal, Jagdip
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-11 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-11 ~ 1999-03-22
    PE - Nominee Director → CIF 0
  • 16
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

STV NEWS SERVICES LIMITED

Previous names
GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
GELPART LIMITED - 1999-09-09
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • STV NEWS SERVICES LIMITED
    Info
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    Registered number 03730997
    The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 1999-03-11 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STV NEWS SERVICES LIMITED
    S
    Registered number 03730997
    The Nest, 6th Floor, 236 Grays Inn Road, London, United Kingdom, WC1X8HB
    Limited Company in Register Of Companies, Edinburgh, Uk(Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMG TELEVISION LIMITED - 2008-10-08
    SMG INVESTMENTS LIMITED - 2004-02-02
    SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
    DUNWILCO (516) LIMITED - 1997-05-29
    Pacific Quay, Glasgow
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.