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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 50
  • 1
    Rainey, Mary Teresa
    Company Director born in May 1955
    Individual (22 offsprings)
    Officer
    2005-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Cannon, Anne Marie
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → 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
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    Maine, Steven
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    2000-09-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Shore, Genevieve
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Jackson, Michael
    Company Director born in February 1958
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (40 offsprings)
    Officer
    2007-02-28 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Cadbury, Peter Hugh George
    Corporate Finance Adviser born in June 1943
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Babic, Vasa
    Partner born in February 1967
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (92 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2001-02-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 17
    Davidson, Dawn
    Solicitor
    Individual (31 offsprings)
    Officer
    2000-04-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    Jones, Colin Robert
    Born in August 1960
    Individual (36 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2016-12-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 20
    Shiach, Allan George
    Director born in September 1942
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 21
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Steele, Ian
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 24
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (44 offsprings)
    Officer
    2000-03-31 ~ 2007-04-11
    OF - Director → CIF 0
  • 25
    Whiley, Clive Peter
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Woolfenden, Christian Mark
    Company Director born in December 1978
    Individual (32 offsprings)
    Officer
    2014-06-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 27
    Macleod, Calum Alexander, Dr
    Director born in July 1935
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 28
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 29
    Cook, Stephen Sands, Dir
    Director born in April 1960
    Individual (193 offsprings)
    Officer
    2000-03-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 30
    Mandhar, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 31
    Waters, Donald Henry
    Director born in December 1937
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 32
    Grade, Michael Ian
    Director born in March 1943
    Individual (67 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 33
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 34
    Bergg, David John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Climer, Naomi Wendy
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 36
    Hudson, Desmond Gerard
    Managing Director born in October 1955
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 37
    Reynolds, Paul Joseph
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 38
    Masters, Christopher
    Non-Executive Director born in May 1947
    Individual (34 offsprings)
    Officer
    2004-06-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 39
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-02-08 ~ 2006-07-18
    OF - Director → CIF 0
    Flanagan, Andrew Henry
    Chief Executive
    Individual (50 offsprings)
    Officer
    2000-02-08 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 40
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    2000-03-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 41
    Dunn, David Moncrieff
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Ford, Margaret, Baroness
    Managing Director born in December 1957
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 43
    Gardam, Timothy David
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    2005-12-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 44
    Findlay, Richard
    Chairman born in November 1943
    Individual (46 offsprings)
    Officer
    2007-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 45
    Shearer, David James Buchanan
    Company Director born in March 1959
    Individual (48 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 46
    Cruickshank, Donald Gordon, Sir
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2000-04-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 47
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (100 offsprings)
    Officer
    2000-02-08 ~ 2000-08-07
    OF - Director → CIF 0
  • 48
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-02-28 ~ 2017-12-31
    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, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    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, 1853 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STV GROUP PLC

Linked company numbers found in government register: SC203873, SC341484
Previous name
SMG PLC - 2008-10-01 SC341484, SC174088
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 1 month). 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
    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
child relation
Offspring entities and appointments 4
  • 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)
    Equity (Company account)
    -647,789 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2018-12-01 ~ 2021-08-20
    CIF 3 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    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 9 February 2026 and licensed under the Open Government Licence v3.0.