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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 37
  • 1
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    1997-08-13 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Abbey National Nominees Limited
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (130 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Welling, Neil Roland
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1989-07-05) ~ 1989-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, George Watson
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1990-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
    Good, Graham
    Individual (121 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Archer, David William
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hain, Robert William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Lyall, Fiona Jane, Dr
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1989-07-05) ~ 1996-04-13
    OF - Director → CIF 0
  • 11
    Waters, Donald Henry
    Born in December 1937
    Individual (13 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Reilly, Peter
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Davidson, Dawn
    Individual (48 offsprings)
    Officer
    1997-12-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Macdonald, Angus Stewart
    Born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1989-07-05) ~ 1996-01-15
    OF - Director → CIF 0
  • 16
    Macleod, Calum Alexander, Dr
    Born in July 1935
    Individual (37 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Ross, Alexander
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 2001-07-11
    OF - Director → CIF 0
  • 19
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 21
    Gracie, Alistair George
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 22
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    1997-08-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 23
    Partyka, Elizabeth
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Hardie, Douglas Fleming, Sir
    Born in May 1923
    Individual (12 offsprings)
    Officer
    (before 1989-07-05) ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Mair, Alexander Stirling Fraser, Dr.
    Born in July 1935
    Individual (8 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Tames, Jane Elizabeth Anne
    Individual (98 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 27
    Watt, William George
    Born in October 1967
    Individual (72 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 28
    Clarke, Sara
    Individual (57 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 29
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    1997-08-13 ~ 2007-04-11
    OF - Director → CIF 0
  • 30
    Burns, Suzanne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 31
    Christie, Robert Lowe
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Connolly, David
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Thomson, Derrick Raymond Cruickshank
    Born in March 1963
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Brown, Alistair Sandford Burns
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 35
    Macdonald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    1997-08-13 ~ 1998-08-03
    OF - Director → CIF 0
  • 36
    STV TELEVISION LIMITED
    - now SC166604
    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
    120 Govan Road, 120 Govan Road, Glasgow, Glasgow, Scotland
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2022-07-06 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STV NORTH LIMITED

Period: 2006-07-03 ~ now
Company number: SC035733 SC302988
Registered names
STV NORTH LIMITED - now SC302988
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • STV NORTH LIMITED
    Info
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Registered number SC035733
    Pacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1960-10-11 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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