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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
Active 6
  • 1
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Suzanne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hain, Robert William
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, Rufus
    Born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    DUNWILCO (516) LIMITED - 1997-05-29
    SMG TELEVISION LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
    SMG INVESTMENTS LIMITED - 2004-02-02
    icon of address120 Govan Road, 120 Govan Road, Glasgow, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Archer, David William
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Brown, Alistair Sandford Burns
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Reilly, Peter
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 10
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 11
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Solicitor
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Ferguson, Robert Scott
    Tv Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 15
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Ross, Alexander
    Television Producer born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Connolly, David
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2000-08-07
    OF - Director → CIF 0
  • 20
    Kawash, Anmar Jeremy
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - Secretary → CIF 0
  • 22
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-02-07 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regents Place, London, England
    Active Corporate (7 parents, 30 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

Previous names
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
SCOTTISH TELEVISION LIMITED - 2006-07-03
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • STV CENTRAL LIMITED
    Info
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-05-16
    SCOTTISH TELEVISION LIMITED - 1997-05-16
    Registered number SC172149
    icon of addressPacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.