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 7
  • 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
    2010-03-15 ~ 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
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Peter
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 7
    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 (6 parents, 5 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 2
    Brown, Alistair Sandford Burns
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2018-06-30
    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
    1997-11-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Ross, Alexander
    Television Producer born in April 1948
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Archer, David William
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2000-08-07
    OF - Director → CIF 0
  • 9
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 10
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    1997-05-02 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Kawash, Anmar Jeremy
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Davidson, Dawn
    Solicitor
    Individual
    Officer
    1997-05-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Connolly, David
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual
    Officer
    2013-02-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    Ferguson, Robert Scott
    Tv Executive born in November 1958
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    ABBEY NATIONAL NOMINEES LIMITED - now
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, 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
  • 21
    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
  • 22
    4th 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
parent relation
Company in focus

STV CENTRAL LIMITED

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

  • STV CENTRAL LIMITED
    Info
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Registered number SC172149
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 1997-02-07 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.