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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 19
  • 1
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Harris, George
    Company Director born in July 1968
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Flanagan, Andrew Henry
    Company Director born in March 1956
    Individual (50 offsprings)
    Officer
    1997-05-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2000-08-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 9
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Davidson, Dawn
    Individual (31 offsprings)
    Officer
    1997-05-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1997-04-03 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 13
    Hughes, Gary William
    Company Director born in April 1962
    Individual (100 offsprings)
    Officer
    1997-05-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 14
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1997-04-03 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 16
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2004-08-17 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1997-04-03 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 19
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC - 2008-10-01
    Pacific Quay, 120 Govan Road, Glasgow, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STV SERVICES LIMITED

Period: 2008-10-08 ~ now
Company number: SC174088
Registered names
STV SERVICES LIMITED - now
DUNWILCO (582) LIMITED - 1997-05-23 SC173061... (more)
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 - 2008-10-08
    DUNWILCO (582) LIMITED - 2008-10-08
    Registered number SC174088
    Pacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 2
  • 1
    SCOTTISH NEWS NETWORK LIMITED
    - now SC172150
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.