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
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Suzanne
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hain, Robert William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 6
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    The Nest, 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1996-06-26 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 2
    Hughes, Michael Joseph
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 3
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 4
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    1997-04-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 8
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Hudson, Desmond Gerard
    Managing Director born in October 1955
    Individual (10 offsprings)
    Officer
    1999-03-25 ~ 2001-07-11
    OF - Director → CIF 0
  • 10
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Individual
    Officer
    1997-02-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 14
    Clements, Alan
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2012-07-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Macmillan, Gordon
    Company Director born in April 1959
    Individual
    Officer
    2012-07-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Steel, David Alexander
    Solicitor born in October 1950
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 17
    Dick, Brian Booth
    Merchant Banker born in December 1943
    Individual
    Officer
    1996-07-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 18
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual
    Officer
    2012-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - Secretary → CIF 0
  • 21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-06-26 ~ 1997-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STV TELEVISION LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STV TELEVISION LIMITED
    Info
    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
    Registered number SC166604
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 1996-06-26 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STV TELEVISION LIMITED
    S
    Registered number 166604
    120, Govan Road, Glasgow, Scotland, G51 1PQ
    Limited Company in Companies House Edinburgh, Scotland, Uk
    CIF 1
  • STV TELEVISION LIMITED
    S
    Registered number 166604
    Pacific Quay, 120 Govan Road, Glasgow, Scotland, G51 1PQ
    Limited Company in Register Of Companies, Edinburgh, Scotland, Uk
    CIF 2
  • STV TELEVISION LIMITED
    S
    Registered number Sc166604
    120 Govan Road, 120 Govan Road, Glasgow, Glasgow, Scotland, G51 1PQ
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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
    Pacific Quay, Glasgow
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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

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