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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Maine, Steven
    Director born in December 1951
    Individual (26 offsprings)
    Officer
    2000-09-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (130 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (72 offsprings)
    Officer
    2000-02-08 ~ 2006-07-18
    OF - Director → CIF 0
    Flanagan, Andrew Henry
    Chief Executive
    Individual (72 offsprings)
    Officer
    2000-02-08 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Shiach, Allan George
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Findlay, Richard
    Chairman born in November 1943
    Individual (52 offsprings)
    Officer
    2007-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Macleod, Calum Alexander, Dr
    Director born in July 1935
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Jones, Colin Robert
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Margaret, Baroness
    Managing Director born in December 1957
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (62 offsprings)
    Officer
    2000-03-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 11
    Clarke, Sara
    Chartered Management Accountan
    Individual (56 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (48 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    Rainey, Mary Teresa
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2005-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Cadbury, Peter Hugh George
    Corporate Finance Adviser born in June 1943
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Cook, Stephen Sands, Dir
    Director born in April 1960
    Individual (202 offsprings)
    Officer
    2000-03-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Hudson, Desmond Gerard
    Managing Director born in October 1955
    Individual (48 offsprings)
    Officer
    2000-03-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 19
    Babic, Vasa
    Partner born in February 1967
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Climer, Naomi Wendy
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Woolfenden, Christian Mark
    Company Director born in December 1978
    Individual (33 offsprings)
    Officer
    2014-06-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 22
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (95 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Mandhar, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 24
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (64 offsprings)
    Officer
    2000-03-31 ~ 2007-04-11
    OF - Director → CIF 0
  • 25
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Steele, Ian
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (42 offsprings)
    Officer
    2007-02-28 ~ 2012-01-19
    OF - Director → CIF 0
  • 28
    Tames, Jane Elizabeth Anne
    Individual (97 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 29
    Grade, Michael Ian
    Director born in March 1943
    Individual (69 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 30
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (46 offsprings)
    Officer
    2016-12-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 31
    Shore, Genevieve
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 32
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Bergg, David John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Waters, Donald Henry
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 35
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (81 offsprings)
    Officer
    2007-02-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 37
    Gardam, Timothy David
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2005-12-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Jackson, Michael
    Company Director born in February 1958
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 39
    Reynolds, Paul Joseph
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 40
    Dunn, David Moncrieff
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 41
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 42
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2000-02-08 ~ 2000-08-07
    OF - Director → CIF 0
  • 43
    Cannon, Anne Marie
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 44
    Masters, Christopher
    Non-Executive Director born in May 1947
    Individual (38 offsprings)
    Officer
    2004-06-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 45
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual (16 offsprings)
    Officer
    2000-04-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 47
    Davidson, Dawn
    Solicitor
    Individual (46 offsprings)
    Officer
    2000-04-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 48
    Watt, William George
    Group Finance Director born in October 1967
    Individual (71 offsprings)
    Officer
    2001-02-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 49
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 50
    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, 2021 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STV GROUP PLC

Period: 2008-10-01 ~ now
Company number: SC203873 SC341484
Registered names
STV GROUP PLC - now SC341484
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
    Pacific Quay, Glasgow G51 1PQ
    PUBLIC LIMITED COMPANY incorporated on 2000-02-08 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • STV GROUP PLC
    S
    Registered number 203873
    Pacific 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
    Pacific 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 5
  • 1
    MBC ELM LIMITED - now
    STV ELM LIMITED
    - 2021-08-27 SC513712
    C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2018-12-01 ~ 2021-08-20
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-08-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RISE & SHINE (TELEVISION) LIMITED
    - now SC166835
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Active Corporate (22 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    STV AUDIO LIMITED
    SC854513
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    STV NEWS SERVICES LIMITED
    - now 03730997
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    STV SERVICES LIMITED
    - now SC174088
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Pacific Quay, Glasgow
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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