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 (26 offsprings)
    Officer
    2022-10-06 ~ now
    OF - secretary → CIF 0
  • 2
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 3
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Harris, George
    Company Director born in July 1968
    Individual
    Officer
    2019-04-23 ~ 2019-05-21
    OF - director → CIF 0
  • 2
    Clarke, Sara
    Individual
    Officer
    2006-06-21 ~ 2007-01-26
    OF - secretary → CIF 0
  • 3
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - director → CIF 0
  • 4
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2006-07-18
    OF - director → CIF 0
  • 5
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - director → CIF 0
  • 6
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2017-12-31
    OF - director → CIF 0
  • 7
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2019-04-23
    OF - director → CIF 0
  • 8
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - secretary → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-05-25 ~ 2006-06-21
    PE - secretary → CIF 0
    2022-07-01 ~ 2022-10-06
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-25 ~ 2006-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRAMPIAN TELEVISION LIMITED

Previous names
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Standard Industrial Classification
74990 - Non-trading Company

  • GRAMPIAN TELEVISION LIMITED
    Info
    STV NORTH LIMITED - 2006-07-03
    LOTHIAN SHELF (408) LIMITED - 2006-06-21
    Registered number SC302988
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 2006-05-25 (19 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.