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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    1994-06-28 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Mortimer, David Austin
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1992-07-09 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 4
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 5
    Jenkins, Charles Blair
    Director Of Broadcasting born in January 1957
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    1994-06-28 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 7
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Ross, Alexander
    Controller Of Entertainment born in April 1948
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Macdonald, Angus John
    Director born in August 1940
    Individual (33 offsprings)
    Officer
    1992-12-15 ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    James, Darrel
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 11
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2002-05-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Clements, Alan
    Company Director born in May 1961
    Individual (28 offsprings)
    Officer
    2008-11-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Davidson, Dawn
    Individual (31 offsprings)
    Officer
    1997-04-16 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Sheehan, Paul Thomas
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Kinloch, Don Johnstone
    Director born in July 1937
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1994-06-28
    OF - Director → CIF 0
    Kinloch, Don Johnstone
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1994-06-28
    OF - Secretary → CIF 0
  • 19
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2000-08-08 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1992-07-09 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 21
    Henry, Jeffrey Lawrence
    General Manager born in June 1961
    Individual (34 offsprings)
    Officer
    1992-12-15 ~ 1994-10-14
    OF - Director → CIF 0
  • 22
    Moffat, Alistair Murray
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1992-12-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Watt, William George
    Chartered Accountant born in October 1967
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 24
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 25
    Macdonald, Rhoda Mairi
    Head Of Gaelic born in October 1958
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 26
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Cox, Anita Joan
    Head Of Programme Sales born in October 1947
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 28
    Jagpal, Jagdip
    Managing Director born in November 1964
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2002-05-03
    OF - Director → CIF 0
  • 29
    Moriarty, Elizabeth Rose
    Controller Services born in May 1941
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 30
    Hughes, Gary William
    Company Director born in April 1962
    Individual (100 offsprings)
    Officer
    1997-04-16 ~ 2000-08-07
    OF - Director → CIF 0
    Hughes, Gary William
    Individual (100 offsprings)
    Officer
    1996-10-04 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 31
    Love, Robert Malcolm
    Television born in January 1936
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    1992-08-28 ~ 1992-12-15
    OF - Director → CIF 0
  • 33
    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 more → CIF 0
  • 34
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    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, 1874 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1992-07-09 ~ 1992-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

STV STUDIOS LIMITED

Period: 2020-08-20 ~ now
Company number: SC139254
Registered names
STV STUDIOS LIMITED - now
DUNWILCO (332) LIMITED - 1992-08-28 SC143655... (more)
Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities
Related profiles found in government register
  • STV STUDIOS LIMITED
    Info
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2020-08-20
    SMG TELEVISION PRODUCTIONS LIMITED - 2020-08-20
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2020-08-20
    DUNWILCO (332) LIMITED - 2020-08-20
    Registered number SC139254
    Pacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 10
  • 1
    HELLO MARY LIMITED
    11701576
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIGHTY PRODUCTIONS LIMITED
    09486563
    Somerset House, The Strand, London
    Active Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    PRIMAL MEDIA LIMITED
    - now 10118323
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    STV DOCUMENTARIES LIMITED
    - now SC623536
    STV DRAMA PRODUCTIONS 2 LIMITED
    - 2024-03-26 SC623536 SC666890... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    STV DRAMA PRODUCTIONS 3 LIMITED
    SC666890 SC623536... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 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
    STV DRAMA PRODUCTIONS LIMITED
    SC577504 SC666890... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    STV FACTUAL LIMITED
    SC804861
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    STV STUDIOS SERVICES LIMITED
    - now 08058336
    GREENBIRD MEDIA LIMITED
    - 2024-07-23 08058336
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2023-07-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    STV TOD PRODUCTIONS LIMITED
    SC709009
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    TWO CITIES TELEVISION LIMITED
    09928703
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.