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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 4
  • 1
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    North, Piers Michael
    Chief Executive Officer born in January 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 303 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Macmaster, Kirsty
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Laird, Endell Johnston
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Kane, William James
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-01-14
    OF - Director → CIF 0
  • 4
    Terris, Gordon Begg
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Montgomery, David John
    Company Director born in November 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Masters, Michael David
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Clarke, Martin
    Editor In Chief born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Haysom, Mark Derrick
    Managing Dir/Newspaper Publish born in September 1953
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Lindsay, Robert James
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1991-04-12
    OF - Director → CIF 0
  • 10
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    OF - Director → CIF 0
    Middlemiss, George Richardson
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 11
    Leslie, John Gisbey
    Advertisement Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Mcclatchie, Colin James Stewart
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-07
    OF - Director → CIF 0
  • 13
    Liddell, Helen Lawrie, Baroness
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-12 ~ 1993-01-18
    OF - Director → CIF 0
  • 14
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Morrison, Kirsten Julie
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Moore, Patricia Cecilia
    Advertisement Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Chisholm, James Patrick
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Mccall, Graham Kenneth
    Finance Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-10-30
    OF - Director → CIF 0
    Mccall, Graham Kenneth
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 19
    Haynes, Fiona
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Vickery, Patrick Gray
    Circulation Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Henry, Antony Frederick Hugh
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
    Henry, Antony Frederick Hugh
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 22
    Park, James Clement
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 1998-03-05
    OF - Director → CIF 0
  • 23
    Leitch, Graham
    Circulation Dir born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 24
    Horwood, Victor Lindsay
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 25
    Allwood, Charles John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2000-07-20
    OF - Director → CIF 0
  • 26
    Alexander, Kenneth John Wilson, Sir
    Director born in March 1922
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1992-11-18
    OF - Director → CIF 0
  • 27
    West, Denise May
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 28
    Haines, Joseph Thomas William
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 29
    Connor, Terence Michael
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Graf, Charles Philip
    Chief Executive/Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Cassidy, James Bartholomew
    Journalist born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1999-09-15
    OF - Director → CIF 0
  • 32
    Hollinshead, Mark Thomas
    Chief Operating Officer born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 33
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 35
    Barber, Stephen David
    Finance Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Cox, Peter Geoffrey
    Journalist born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 37
    Williams, Alwyn
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1990-06-07
    OF - Director → CIF 0
  • 38
    Auty, Stephen Gerald
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-09-18
    OF - Director → CIF 0
  • 39
    Grant, Peter Christopher
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 40
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2014-11-17
    OF - Director → CIF 0
    icon of calendar 2013-05-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 41
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 42
    Quinn, Terence James
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 43
    Maxwell, Kevin Francis Herbert
    Publisher/Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1989-06-16 ~ 1991-04-12
    OF - Director → CIF 0
  • 44
    Beatty, Kevin Joseph
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 45
    Sampson, Stephen William Fraser
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 46
    Hughes, Kevin
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 47
    Foley, John Gerard
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-20
    OF - Director → CIF 0
    Foley, John Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 48
    Mclaughlin, Stephen Peter
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 49
    Mcmahon, Kevin James
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1993-03-12
    OF - Director → CIF 0
  • 50
    Wilson, Charles Martin
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 51
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 52
    Oakley, Christopher John
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 53
    Anderson, John William
    Production Director born in March 1939
    Individual
    Officer
    icon of calendar 1990-01-11 ~ 1990-06-21
    OF - Director → CIF 0
    Anderson, John William
    Company Director born in March 1939
    Individual
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 54
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1989-06-15 ~ 1989-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Maxwell, Ian Robert
    Company Director born in June 1923
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 1991-11-05
    OF - Director → CIF 0
  • 55
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1995-01-02
    OF - Director → CIF 0
  • 56
    Rennie, Alan
    Journalist born in July 1960
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 57
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2007-05-10
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Standard Industrial Classification
18110 - Printing Of Newspapers
58130 - Publishing Of Newspapers
Related profiles found in government register
  • SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    Info
    Registered number SC012921
    icon of address55 Douglas Street, Glasgow G2 7NP
    Private Limited Company incorporated on 1923-11-30 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    S
    Registered number Sc012921
    icon of address55, Douglas Street, Glasgow, United Kingdom, G2 7NP
    Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    icon of addressC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    icon of addressC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.