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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 3
  • 1
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Emslie, Donald Gordon
    Chef Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Archer, David William
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    Reilly, David
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Harris, George
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-26 ~ 2005-02-14
    PE - Nominee Director → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2004-11-26 ~ 2005-02-14
    PE - Secretary → CIF 0
    2022-07-01 ~ 2022-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLUTIONS.TV LIMITED

Previous names
LOTHIAN SHELF (249) LIMITED - 2005-03-09
SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
SMG SOLUTIONS LIMITED - 2008-10-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • SOLUTIONS.TV LIMITED
    Info
    LOTHIAN SHELF (249) LIMITED - 2005-03-09
    SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2005-03-09
    SMG SOLUTIONS LIMITED - 2005-03-09
    Registered number SC276514
    icon of addressPacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 2004-11-26 (20 years 11 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.