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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 11
  • 1
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2005-03-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 6
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2005-03-03 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Harris, George
    Company Director born in July 1968
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2005-03-03 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-02-22 ~ 2005-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

STV SIP TRUSTEES LIMITED

Previous names
SMG SIP TRUSTEES LIMITED - 2008-10-08
LOTHIAN SHELF (262) LIMITED - 2005-03-09 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STV SIP TRUSTEES LIMITED
    Info
    SMG SIP TRUSTEES LIMITED - 2008-10-08
    LOTHIAN SHELF (262) LIMITED - 2008-10-08
    Registered number SC280383
    Pacific Quay, Glasgow G51 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2019-09-17 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.