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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 29
  • 1
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Hain, Robert William
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Alistair Sandford Burns
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    1997-05-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Ferguson, Robert Scott
    Tv Executive born in November 1958
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 11
    Archer, David William
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Connolly, David
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    1997-05-02 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Davidson, Dawn
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-05-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Reilly, Peter
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 18
    Hughes, Gary William
    Company Director born in April 1962
    Individual (100 offsprings)
    Officer
    1997-05-02 ~ 2000-08-07
    OF - Director → CIF 0
  • 19
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 21
    Kawash, Anmar Jeremy
    Company Director born in February 1966
    Individual (42 offsprings)
    Officer
    2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 23
    Burns, Suzanne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 24
    Ross, Alexander
    Television Producer born in April 1948
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2004-01-28
    OF - Director → CIF 0
  • 25
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    1997-11-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1997-02-07 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 29
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London, England
    Active Corporate (32 parents, 240 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STV CENTRAL LIMITED

Period: 2006-07-03 ~ now
Company number: SC172149 SC302985
Registered names
STV CENTRAL LIMITED - now SC302985
DUNWILCO (569) LIMITED - 1997-04-30 SC170830... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • STV CENTRAL LIMITED
    Info
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 2006-07-03
    DUNWILCO (569) LIMITED - 2006-07-03
    Registered number SC172149
    Pacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 2 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.