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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 9
  • 1
    Bergg, David John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Rufus
    Born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Clive Peter
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Mandhar, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Paul Joseph
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Climer, Naomi Wendy
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Hudson, Desmond Gerard
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Shore, Genevieve
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2006-07-18
    OF - Director → CIF 0
    Flanagan, Andrew Henry
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Woolfenden, Christian Mark
    Company Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Babic, Vasa
    Partner born in February 1967
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Findlay, Richard
    Chairman born in November 1943
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 15
    Davidson, Dawn
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Masters, Christopher
    Non-Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Dunn, David Moncrieff
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Rainey, Mary Teresa
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2007-04-11
    OF - Director → CIF 0
  • 21
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 24
    Grade, Michael Ian
    Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 26
    Macleod, Calum Alexander, Dr
    Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 27
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Cadbury, Peter Hugh George
    Corporate Finance Adviser born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Waters, Donald Henry
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 30
    Steele, Ian
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 31
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2000-08-07
    OF - Director → CIF 0
  • 33
    Cook, Stephen Sands, Dir
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 34
    Shiach, Allan George
    Director born in September 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 35
    Jackson, Michael
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 36
    Gardam, Timothy David
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Ford, Margaret, Baroness
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 38
    Cannon, Anne Marie
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 39
    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, 887 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - Secretary → CIF 0
  • 40
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-08 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STV GROUP PLC

Previous name
SMG PLC - 2008-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STV GROUP PLC
    Info
    SMG PLC - 2008-10-01
    Registered number SC203873
    icon of addressPacific Quay, Glasgow G51 1PQ
    PUBLIC LIMITED COMPANY incorporated on 2000-02-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • STV GROUP PLC
    S
    Registered number 203873
    icon of addressPacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
    Public Limited Company in Register Of Companies Edinburgh, Scotland
    CIF 1
    Public Limited Company in Register Of Companies, Edinburgh, Scotland, Uk
    CIF 2
  • STV GROUP PLC
    S
    Registered number Sc203873
    icon of addressPacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JAPORT LIMITED - 1998-12-21
    icon of addressPacific Quay, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    icon of addressPacific Quay, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • STV ELM LIMITED - 2021-08-27
    icon of addressC/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -647,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-12-01 ~ 2021-08-20
    CIF 3 - Ownership of shares – 75% or more → OE

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