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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 7
  • 1
    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
  • 2
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Rufus
    Born in November 1972
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Suzanne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hain, Robert William
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 7
    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 (6 parents, 5 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hardie, Douglas Fleming, Sir
    Chairman born in May 1923
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Angus Stewart
    Farmer born in April 1935
    Individual
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 5
    Archer, David William
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Macleod, Calum Alexander, Dr
    Advocate In Aberdeen born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Mitchell, George Watson
    Director Of Programmes born in March 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Davidson, Dawn
    Solicitor
    Individual
    Officer
    1997-12-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Ross, Alexander
    Television Producer born in April 1948
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2001-07-11
    OF - Director → CIF 0
  • 10
    Good, Graham
    Director/Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Good, Graham
    Individual (48 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Gracie, Alistair George
    Controller born in February 1948
    Individual
    Officer
    1997-11-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 12
    Reilly, Peter
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Christie, Robert Lowe
    Non-Executive Director born in January 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (86 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 17
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual
    Officer
    2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 18
    Flanagan, Andrew Henry
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 19
    Welling, Neil Roland
    Sales & Marketing Executive born in September 1942
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 20
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 21
    Thomson, Derrick Raymond Cruickshank
    Contoller Of Grampian born in March 1963
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Kawash, Anmar Jeremy
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 23
    Waters, Donald Henry
    Deputy Chairman/Chief Executiv born in December 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Connolly, David
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    1997-08-13 ~ 1998-08-03
    OF - Director → CIF 0
  • 26
    Brown, Alistair Sandford Burns
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Mair, Alexander Stirling Fraser, Dr.
    Managing Director born in July 1935
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Lyall, Fiona Jane, Dr
    Medical Practitioner born in April 1931
    Individual
    Officer
    ~ 1996-04-13
    OF - Director → CIF 0
  • 29
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 2007-04-11
    OF - Director → CIF 0
  • 30
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2022-07-06 ~ 2022-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

STV NORTH LIMITED

Previous name
GRAMPIAN TELEVISION LIMITED - 2006-07-03
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.