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 6
  • 1
    Malcolmson, Eileen June
    Individual (26 offsprings)
    Officer
    2022-10-06 ~ now
    OF - secretary → CIF 0
  • 2
    Mortimer, David Austin
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 3
    Sheehan, Paul Thomas
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
  • 4
    Dixon, Lindsay Anne
    Company Director born in August 1976
    Individual (29 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 5
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    STV STUDIOS LIMITED - now
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2019-04-23
    OF - director → CIF 0
  • 3
    Clements, Alan
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2017-09-28 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2022-07-01
    OF - secretary → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

STV DRAMA PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • STV DRAMA PRODUCTIONS LIMITED
    Info
    Registered number SC577504
    Pacific Quay, Glasgow G51 1PQ
    Private Limited Company incorporated on 2017-09-28 (7 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.