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 4
  • 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
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    SMG PLC - 2008-10-01
    Pacific Quay, 120 Govan Road, Glasgow, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-04-03 ~ 1997-05-01
    OF - nominee-director → CIF 0
  • 2
    Harris, George
    Company Director born in July 1968
    Individual
    Officer
    2019-04-23 ~ 2019-05-21
    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
    2004-08-17 ~ 2007-04-11
    OF - director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2006-07-18
    OF - director → CIF 0
  • 6
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2000-08-07
    OF - director → CIF 0
  • 7
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1997-05-01
    OF - nominee-director → CIF 0
  • 8
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    1997-05-01 ~ 1998-08-03
    OF - director → CIF 0
  • 9
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    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
    1997-05-01 ~ 2001-08-31
    OF - secretary → CIF 0
  • 13
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - secretary → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - secretary → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-04-03 ~ 1997-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STV SERVICES LIMITED

Previous names
SMG SERVICES LIMITED - 2008-10-08
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STV SERVICES LIMITED
    Info
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Registered number SC174088
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 1997-04-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STV SERVICES LIMITED
    S
    Registered number 174088
    120, Govan Road, Glasgow, Scotland, G51 1PQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • STV SERVICES LIMITED
    S
    Registered number Sc174088
    Pacific Quay, ., Glasgow, Scotland, G51 1PQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.