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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
    Macleod, Calum Alexander, Dr
    Advocate In Aberdeen born in July 1935
    Individual (29 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Hain, Robert William
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Alistair Sandford Burns
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Thomson, Derrick Raymond Cruickshank
    Contoller Of Grampian born in March 1963
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Flanagan, Andrew Henry
    Company Director born in March 1956
    Individual (50 offsprings)
    Officer
    1997-08-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 10
    Lyall, Fiona Jane, Dr
    Medical Practitioner born in April 1931
    Individual (1 offspring)
    Officer
    (before 1989-07-05) ~ 1996-04-13
    OF - Director → CIF 0
  • 11
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 13
    Archer, David William
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Connolly, David
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Macdonald, Angus Stewart
    Farmer born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1989-07-05) ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Mair, Alexander Stirling Fraser, Dr.
    Managing Director born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    1997-08-13 ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Davidson, Dawn
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-12-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Reilly, Peter
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hardie, Douglas Fleming, Sir
    Chairman born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1989-07-05) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Hughes, Gary William
    Company Director born in April 1962
    Individual (100 offsprings)
    Officer
    1997-08-13 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Christie, Robert Lowe
    Non-Executive Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Good, Graham
    Director/Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 27
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 28
    Gracie, Alistair George
    Controller born in February 1948
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 29
    Kawash, Anmar Jeremy
    Company Director born in February 1966
    Individual (42 offsprings)
    Officer
    2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 30
    Waters, Donald Henry
    Deputy Chairman/Chief Executiv born in December 1937
    Individual (11 offsprings)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Burns, Suzanne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 32
    Ross, Alexander
    Television Producer born in April 1948
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2001-07-11
    OF - Director → CIF 0
  • 33
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    1997-08-13 ~ 2007-04-11
    OF - Director → CIF 0
  • 34
    Welling, Neil Roland
    Sales & Marketing Executive born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1989-07-05) ~ 1989-12-31
    OF - Director → CIF 0
  • 35
    Mitchell, George Watson
    Director Of Programmes born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1990-07-05) ~ 1997-12-31
    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 (164 parents, 1858 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
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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.