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 6
  • 1
    Malcolmson, Eileen June
    Individual (26 offsprings)
    Officer
    2022-10-06 ~ now
    OF - secretary → CIF 0
  • 2
    Mortimer, David Austin
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 3
    Sheehan, Paul Thomas
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2013-05-13 ~ now
    OF - director → CIF 0
  • 4
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 5
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-07-09 ~ 1992-12-15
    OF - nominee-director → CIF 0
  • 2
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - secretary → CIF 0
  • 3
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2007-04-11
    OF - director → CIF 0
  • 4
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2006-07-18
    OF - director → CIF 0
  • 5
    Ross, Alexander
    Controller Of Entertainment born in April 1948
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1997-11-14
    OF - director → CIF 0
  • 6
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 2000-08-07
    OF - director → CIF 0
    Hughes, Gary William
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 1997-04-16
    OF - secretary → CIF 0
  • 7
    Macdonald, Rhoda Mairi
    Head Of Gaelic born in October 1958
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2000-09-12
    OF - director → CIF 0
  • 8
    Macdonald, Angus John
    Director born in August 1940
    Individual
    Officer
    1992-12-15 ~ 1996-05-08
    OF - director → CIF 0
  • 9
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - director → CIF 0
  • 10
    Kinloch, Don Johnstone
    Director born in July 1937
    Individual
    Officer
    1992-12-15 ~ 1994-06-28
    OF - director → CIF 0
    Kinloch, Don Johnstone
    Individual
    Officer
    1992-12-15 ~ 1994-06-28
    OF - secretary → CIF 0
  • 11
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 1992-12-15
    OF - director → CIF 0
  • 13
    Cox, Anita Joan
    Head Of Programme Sales born in October 1947
    Individual
    Officer
    1994-11-01 ~ 2000-04-07
    OF - director → CIF 0
  • 14
    Watt, William George
    Chartered Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - director → CIF 0
  • 15
    James, Darrel
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2000-03-13
    OF - director → CIF 0
  • 16
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 1996-10-04
    OF - secretary → CIF 0
  • 17
    Davidson, Dawn
    Individual
    Officer
    1997-04-16 ~ 2001-08-31
    OF - secretary → CIF 0
  • 18
    Henry, Jeffrey Lawrence
    General Manager born in June 1961
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 1994-10-14
    OF - director → CIF 0
  • 19
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-07-09 ~ 1992-12-15
    OF - nominee-director → CIF 0
  • 20
    Clements, Alan
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2018-05-04
    OF - director → CIF 0
  • 21
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - secretary → CIF 0
  • 22
    Moffat, Alistair Murray
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1999-03-31
    OF - director → CIF 0
  • 23
    Jenkins, Charles Blair
    Director Of Broadcasting born in January 1957
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-12-31
    OF - director → CIF 0
  • 24
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual
    Officer
    2002-05-06 ~ 2008-11-20
    OF - director → CIF 0
  • 25
    Moriarty, Elizabeth Rose
    Controller Services born in May 1941
    Individual
    Officer
    1994-11-01 ~ 1997-04-28
    OF - director → CIF 0
  • 26
    Love, Robert Malcolm
    Television born in January 1936
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1998-12-31
    OF - director → CIF 0
  • 27
    Jagpal, Jagdip
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2002-05-03
    OF - director → CIF 0
  • 28
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London
    Corporate (7 parents, 30 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - secretary → CIF 0
  • 30
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1992-07-09 ~ 1992-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

STV STUDIOS LIMITED

Previous names
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
Related profiles found in government register
  • STV STUDIOS LIMITED
    Info
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Registered number SC139254
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 1992-07-09 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • STV STUDIO LTD
    S
    Registered number Sc139254
    Pacific Quay, Govan Road, Glasgow, Scotland, G51 1PQ
    Private Limited Company in Scotland
    CIF 1
  • STV STUDIOS LIMITED
    S
    Registered number Sc139254
    Pacific Quay, Glasgow, Scotland, G51 1PQ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 2
  • STV STUDIOS LIMITED
    S
    Registered number Sc139254
    Pacific Quay, Glasgow, United Kingdom, G51 1PQ
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,114 GBP2024-04-30
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Somerset House, The Strand, London
    Corporate (4 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    STV DRAMA PRODUCTIONS 2 LIMITED - 2024-03-26
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ 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
  • 8
    GREENBIRD MEDIA LIMITED - 2024-07-23
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-09-09 ~ 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
  • 10
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    128,430 GBP2023-12-31
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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