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
    North, Piers Michael
    Chief Executive Officer born in January 1976
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 3
    One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2002-03-11 ~ now
    OF - secretary → CIF 0
Ceased 57
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Macmaster, Kirsty
    Company Director born in November 1960
    Individual
    Officer
    1993-02-26 ~ 1998-03-31
    OF - director → CIF 0
  • 3
    Anderson, John William
    Production Director born in March 1939
    Individual
    Officer
    1990-01-11 ~ 1990-06-21
    OF - director → CIF 0
    Anderson, John William
    Company Director born in March 1939
    Individual
    ~ 2001-05-31
    OF - director → CIF 0
  • 4
    Auty, Stephen Gerald
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1995-09-18
    OF - director → CIF 0
  • 5
    Clarke, Martin
    Editor In Chief born in August 1964
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-08-31
    OF - director → CIF 0
  • 6
    Chisholm, James Patrick
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-03-17
    OF - director → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Mclaughlin, Stephen Peter
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-06-30
    OF - director → CIF 0
  • 9
    Mcclatchie, Colin James Stewart
    Company Director born in January 1949
    Individual
    Officer
    ~ 1994-12-07
    OF - director → CIF 0
  • 10
    Liddell, Helen Lawrie, Baroness
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1991-04-12 ~ 1993-01-18
    OF - director → CIF 0
  • 11
    Laird, Endell Johnston
    Company Director born in October 1933
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 12
    Hollinshead, Mark Thomas
    Chief Operating Officer born in June 1960
    Individual (27 offsprings)
    Officer
    1998-05-11 ~ 2014-12-12
    OF - director → CIF 0
  • 13
    Foley, John Gerard
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-12-20
    OF - director → CIF 0
    Foley, John Gerard
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2002-03-11
    OF - secretary → CIF 0
  • 14
    Maxwell, Kevin Francis Herbert
    Publisher/Director born in February 1959
    Individual (17 offsprings)
    Officer
    1989-06-16 ~ 1991-04-12
    OF - director → CIF 0
  • 15
    Allwood, Charles John
    Company Director born in August 1951
    Individual
    Officer
    1992-12-16 ~ 2000-07-20
    OF - director → CIF 0
  • 16
    Beatty, Kevin Joseph
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    1993-04-21 ~ 1996-08-01
    OF - director → CIF 0
  • 17
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    1993-02-26 ~ 2014-11-17
    OF - director → CIF 0
  • 18
    Mcmahon, Kevin James
    Director born in December 1948
    Individual
    Officer
    1991-04-12 ~ 1993-03-12
    OF - director → CIF 0
  • 19
    Williams, Alwyn
    Company Director born in June 1921
    Individual
    Officer
    ~ 1990-06-07
    OF - director → CIF 0
  • 20
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2014-11-17
    OF - director → CIF 0
    2013-05-17 ~ 2019-08-16
    OF - director → CIF 0
  • 21
    Connor, Terence Michael
    Company Director born in October 1955
    Individual
    Officer
    1993-02-26 ~ 1999-09-30
    OF - director → CIF 0
  • 22
    Terris, Gordon Begg
    Company Director born in February 1948
    Individual
    Officer
    ~ 1994-12-13
    OF - director → CIF 0
  • 23
    Morrison, Kirsten Julie
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-12-20
    OF - director → CIF 0
  • 24
    Cassidy, James Bartholomew
    Journalist born in March 1950
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1999-09-15
    OF - director → CIF 0
  • 25
    Lindsay, Robert James
    Company Director born in December 1940
    Individual
    Officer
    ~ 1991-04-12
    OF - director → CIF 0
  • 26
    Grant, Peter Christopher
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    1994-12-19 ~ 1997-02-28
    OF - director → CIF 0
  • 27
    Hughes, Kevin
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2001-12-20
    OF - director → CIF 0
  • 28
    Haines, Joseph Thomas William
    Company Director born in January 1928
    Individual
    Officer
    ~ 1992-10-22
    OF - director → CIF 0
  • 29
    West, Denise May
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-12-20
    OF - director → CIF 0
  • 30
    Rennie, Alan
    Journalist born in July 1960
    Individual
    Officer
    2000-10-03 ~ 2001-12-20
    OF - director → CIF 0
  • 31
    Kane, William James
    Director born in January 1950
    Individual
    Officer
    1996-11-04 ~ 1998-01-14
    OF - director → CIF 0
  • 32
    Cox, Peter Geoffrey
    Journalist born in March 1950
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-12-20
    OF - director → CIF 0
  • 33
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    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
    1991-03-07 ~ 1991-11-05
    OF - director → CIF 0
  • 34
    Quinn, Terence James
    Director born in November 1951
    Individual
    Officer
    1994-10-17 ~ 1998-04-24
    OF - director → CIF 0
  • 35
    Moore, Patricia Cecilia
    Advertisement Director born in March 1952
    Individual
    Officer
    1996-08-01 ~ 2001-08-17
    OF - director → CIF 0
  • 36
    Park, James Clement
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    1997-01-07 ~ 1998-03-05
    OF - director → CIF 0
  • 37
    Montgomery, David John
    Company Director born in November 1948
    Individual (40 offsprings)
    Officer
    1992-12-16 ~ 1999-01-26
    OF - director → CIF 0
  • 38
    Haysom, Mark Derrick
    Managing Dir/Newspaper Publish born in September 1953
    Individual
    Officer
    2000-10-19 ~ 2003-04-10
    OF - director → CIF 0
  • 39
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    1998-01-28 ~ 2007-05-10
    OF - director → CIF 0
  • 40
    Horwood, Victor Lindsay
    Company Director born in November 1936
    Individual
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 41
    Leitch, Graham
    Circulation Dir born in January 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2000-11-24
    OF - director → CIF 0
  • 42
    Haynes, Fiona
    Director born in March 1966
    Individual
    Officer
    2000-05-12 ~ 2001-12-20
    OF - director → CIF 0
  • 43
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2002-06-28
    OF - director → CIF 0
  • 44
    Graf, Charles Philip
    Chief Executive/Director born in October 1946
    Individual
    Officer
    1999-10-25 ~ 2001-12-20
    OF - director → CIF 0
  • 45
    Leslie, John Gisbey
    Advertisement Director born in September 1959
    Individual
    Officer
    2001-10-01 ~ 2001-12-20
    OF - director → CIF 0
  • 46
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2019-06-30
    OF - director → CIF 0
  • 47
    Vickery, Patrick Gray
    Circulation Director born in October 1965
    Individual
    Officer
    2001-07-23 ~ 2001-12-20
    OF - director → CIF 0
  • 48
    Mccall, Graham Kenneth
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    OF - director → CIF 0
    Mccall, Graham Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 1998-10-30
    OF - secretary → CIF 0
  • 49
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 1995-01-02
    OF - director → CIF 0
  • 50
    Barber, Stephen David
    Finance Director born in March 1952
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - director → CIF 0
  • 51
    Masters, Michael David
    Director born in June 1944
    Individual (25 offsprings)
    Officer
    1999-10-25 ~ 2000-12-19
    OF - director → CIF 0
  • 52
    Alexander, Kenneth John Wilson, Sir
    Director born in March 1922
    Individual
    Officer
    1991-04-12 ~ 1992-11-18
    OF - director → CIF 0
  • 53
    Wilson, Charles Martin
    Company Director born in August 1935
    Individual
    Officer
    1996-08-01 ~ 1998-01-15
    OF - director → CIF 0
  • 54
    Sampson, Stephen William Fraser
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2001-12-20
    OF - director → CIF 0
  • 55
    Oakley, Christopher John
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1998-03-31
    OF - director → CIF 0
  • 56
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    OF - director → CIF 0
    Middlemiss, George Richardson
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 1997-09-11
    OF - secretary → CIF 0
  • 57
    Henry, Antony Frederick Hugh
    Company Director born in November 1948
    Individual
    Officer
    ~ 1994-02-03
    OF - director → CIF 0
    Henry, Antony Frederick Hugh
    Individual
    Officer
    ~ 1994-02-03
    OF - secretary → 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
    55 Douglas Street, Glasgow G2 7NP
    Private Limited Company incorporated on 1923-11-30 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    S
    Registered number Sc012921
    55, 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
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.