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 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
    Pacific Quay, 120 Govan Road, Glasgow, Scotland
    Corporate (6 parents, 5 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 14
  • 1
    Harris, George
    Company Director born in July 1968
    Individual
    Officer
    2019-04-23 ~ 2019-05-21
    OF - director → CIF 0
  • 2
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - secretary → CIF 0
  • 3
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2007-04-11
    OF - director → CIF 0
  • 4
    Flanagan, Andrew Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2006-07-18
    OF - director → CIF 0
  • 5
    Archer, David William
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Hughes, Gary William
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-08-07
    OF - director → CIF 0
  • 7
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - director → CIF 0
  • 8
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - director → CIF 0
  • 10
    Davidson, Dawn
    Individual
    Officer
    1998-09-18 ~ 2001-08-31
    OF - secretary → CIF 0
  • 11
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - secretary → CIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED - now
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    1998-04-28 ~ 1998-09-18
    PE - nominee-director → CIF 0
  • 13
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1998-04-28 ~ 1998-09-18
    PE - nominee-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
parent relation
Company in focus

STV.TV LIMITED

Previous names
SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
COMLAW NO. 467 LIMITED - 1998-09-17
Standard Industrial Classification
59113 - Television Programme Production Activities

  • STV.TV LIMITED
    Info
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    Registered number SC185265
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 1998-04-28 (27 years 1 month). 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.