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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pitts, Simon Jeremy

child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 11 - Director → ME
  • 2
    IDEAL REALITY LIMITED - 2003-01-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 21 - Director → ME
  • 3
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 6 - Director → ME
  • 4
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 12 - Director → ME
  • 5
    NEWSRADIO LIMITED - 2005-06-27
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 20 - Director → ME
  • 6
    CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 14 - Director → ME
  • 9
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 25 - Director → ME
  • 10
    EAGLETONIC LIMITED - 1988-05-18
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 5 - Director → ME
  • 11
    AYLESCROSS LIMITED - 1998-12-02
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 7 - Director → ME
  • 12
    FAZE FM RADIO LIMITED - 1997-09-24
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 17 - Director → ME
  • 13
    CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
    GALAXY RADIO SOLENT LIMITED - 1996-11-21
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 23 - Director → ME
  • 14
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 19 - Director → ME
  • 15
    LYLEHEAD LIMITED - 1993-11-19
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 15 - Director → ME
  • 16
    GLOBAL NEWCO TWO LIMITED - 2023-02-16
    icon of address 30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 24 - Director → ME
  • 17
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    icon of address 30 Leicester Square, London
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 18 - Director → ME
  • 18
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    icon of address 30 Leicester Square, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 10 - Director → ME
  • 20
    GLOBAL NEWCO ONE LIMITED - 2023-02-16
    icon of address 30 Leicester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 9 - Director → ME
  • 21
    WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 4 - Director → ME
  • 22
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 22 - Director → ME
  • 23
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 13 - Director → ME
  • 24
    GCAP MEDIA (AM) LIMITED - 2014-07-04
    ARFON (FM) LTD. - 2007-04-12
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Director → ME
  • 25
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 2 - Director → ME
  • 26
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    icon of address 30 Leicester Square, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 26 - Director → ME
  • 27
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 47 - Director → ME
  • 28
    CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
    HEART OF LONDON RADIO LIMITED - 1999-03-10
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 37 - Director → ME
  • 29
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 45 - Director → ME
  • 30
    HEART OF ENGLAND RADIO LIMITED - 1998-12-07
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 40 - Director → ME
  • 31
    GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
    THE ARROW (MANCHESTER) LIMITED - 2017-01-23
    THE ARROW (SOLENT) LIMITED - 2006-08-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 50 - Director → ME
  • 32
    DIGITAL FOUR LIMITED - 2009-05-28
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 59 - Director → ME
  • 33
    THIS IS GLOBAL LIMITED - 2012-07-31
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address 30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 74 - Director → ME
  • 35
    RADIO WEST LIMITED - 1990-05-17
    GWR LIMITED - 1987-09-24
    OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 61 - Director → ME
  • 36
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 70 - Director → ME
  • 38
    TIME OUT RADIO LIMITED - 2004-03-11
    HOPSTAR LIMITED - 2002-01-11
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 33 - Director → ME
  • 39
    DE FACTO 2183 LIMITED - 2015-04-22
    icon of address 30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 56 - Director → ME
  • 40
    BLACKBURN BROADCASTING COMPANY LIMITED - 2015-10-01
    icon of address 30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 57 - Director → ME
  • 42
    LONDON NEWS RADIO LIMITED - 2002-11-08
    BROOKFIND LIMITED - 1996-01-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 43 - Director → ME
  • 43
    TRENT LEISURE LIMITED - 1984-03-09
    DICFARM LIMITED - 1979-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 38 - Director → ME
  • 44
    MARCHER SOUND LIMITED - 1999-03-26
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 73 - Director → ME
  • 45
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 60 - Director → ME
  • 46
    ECHOBOUND LIMITED - 1996-10-28
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 58 - Director → ME
  • 47
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 111 - Director → ME
  • 48
    SUPREME OUTDOOR LIMITED - 2006-03-27
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 30 - Director → ME
  • 49
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 29 - Director → ME
  • 50
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 35 - Director → ME
  • 51
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 62 - Director → ME
  • 53
    HORIZON RADIO PLC - 1984-08-02
    POEMPLAN LIMITED - 1983-07-12
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 32 - Director → ME
  • 54
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 39 - Director → ME
  • 55
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 69 - Director → ME
  • 56
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    icon of address C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    242,012 GBP2024-09-30
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 113 - Director → ME
  • 57
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 71 - Director → ME
  • 58
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 53 - Director → ME
  • 59
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 1998-04-21
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 42 - Director → ME
  • 60
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 46 - Director → ME
  • 61
    INHOCO 990 LIMITED - 1999-09-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 66 - Director → ME
  • 62
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ now
    IIF 123 - Director → ME
  • 63
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address 29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 52 - Director → ME
  • 64
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 72 - Director → ME
  • 65
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 34 - Director → ME
  • 66
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 31 - Director → ME
  • 67
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 41 - Director → ME
  • 68
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 63 - Director → ME
  • 69
    icon of address Pacific Quay, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 102 - Director → ME
  • 70
    SMG OUT OF HOME LIMITED - 2008-10-08
    CRICKET UK LIMITED - 2000-06-26
    icon of address Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 94 - Director → ME
  • 71
    SMG PUBLISHING LIMITED - 2008-10-08
    GLASGOW ONLINE LIMITED - 2000-06-26
    PACIFIC SHELF 606 LIMITED - 1995-02-07
    icon of address Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 88 - Director → ME
  • 72
    SMG SIP TRUSTEES LIMITED - 2008-10-08
    LOTHIAN SHELF (262) LIMITED - 2005-03-09
    icon of address Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 89 - Director → ME
  • 73
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 49 - Director → ME
  • 74
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 1976-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 55 - Director → ME
  • 75
    THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
    SBN (LONDON) LIMITED - 2004-08-09
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 64 - Director → ME
  • 76
    icon of address 30 Leicester Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 68 - Director → ME
  • 77
    BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 54 - Director → ME
  • 78
    WILTSHIRE RADIO PLC - 2007-11-08
    KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 48 - Director → ME
  • 79
    DESPRIME LIMITED - 1992-01-17
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 67 - Director → ME
  • 80
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 51 - Director → ME
Ceased 44
  • 1
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 81 - Director → ME
  • 2
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    icon of address 1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2017-08-31
    IIF 108 - Director → ME
  • 3
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2011-05-09
    IIF 1 - Director → ME
  • 4
    SPEED 3533 LIMITED - 1993-06-11
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 90 - Director → ME
  • 5
    STV NORTH LIMITED - 2006-07-03
    LOTHIAN SHELF (408) LIMITED - 2006-06-21
    icon of address Pacific Quay, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 86 - Director → ME
  • 6
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2017-08-31
    IIF 115 - Director → ME
  • 7
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-08-31
    IIF 116 - Director → ME
  • 8
    ANGLIA TELEVISION LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-31
    IIF 119 - Director → ME
  • 9
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-08-31
    IIF 121 - Director → ME
  • 10
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-31
    IIF 120 - Director → ME
  • 11
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2017-08-31
    IIF 117 - Director → ME
  • 12
    STV ABERDEEN LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-30
    IIF 106 - Director → ME
  • 13
    STV AYR LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-30
    IIF 91 - Director → ME
  • 14
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-30
    IIF 105 - Director → ME
  • 15
    STV ELM LIMITED - 2021-08-27
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -523,068 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2021-08-20
    IIF 107 - Director → ME
  • 16
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-29
    IIF 112 - Director → ME
  • 17
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 80 - Director → ME
  • 18
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2024-11-01
    IIF 109 - Director → ME
  • 19
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-30
    IIF 98 - Director → ME
  • 20
    JAPORT LIMITED - 1998-12-21
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 84 - Director → ME
  • 21
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2007-05-23
    IIF 124 - Director → ME
  • 22
    DUNWILCO (570) LIMITED - 1997-04-30
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 100 - Director → ME
  • 23
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2017-08-31
    IIF 122 - Director → ME
  • 24
    GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
    CRANBRIDGE LIMITED - 1999-08-11
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 99 - Director → ME
  • 25
    SMG SOLUTIONS LIMITED - 2008-10-13
    SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
    LOTHIAN SHELF (249) LIMITED - 2005-03-09
    icon of address Pacific Quay, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 85 - Director → ME
  • 26
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    icon of address Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 95 - Director → ME
  • 27
    STV DRAMA PRODUCTIONS 2 LIMITED - 2024-03-26
    icon of address Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2024-11-01
    IIF 76 - Director → ME
  • 28
    icon of address Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-09 ~ 2024-11-01
    IIF 75 - Director → ME
  • 29
    icon of address Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 87 - Director → ME
  • 30
    icon of address Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-28 ~ 2024-11-01
    IIF 110 - Director → ME
  • 31
    SMG PLC - 2008-10-01
    icon of address Pacific Quay, Glasgow
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 82 - Director → ME
  • 32
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 96 - Director → ME
  • 33
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    icon of address Pacific Quay, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 103 - Director → ME
  • 34
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 92 - Director → ME
  • 35
    STV PRODUCTIONS LIMITED - 2020-08-20
    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
    icon of address Pacific Quay, Glasgow
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 104 - Director → ME
  • 36
    GREENBIRD MEDIA LIMITED - 2024-07-23
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-01
    IIF 78 - Director → ME
  • 37
    SMG TELEVISION LIMITED - 2008-10-08
    SMG INVESTMENTS LIMITED - 2004-02-02
    SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
    DUNWILCO (516) LIMITED - 1997-05-29
    icon of address Pacific Quay, Glasgow
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 97 - Director → ME
  • 38
    icon of address Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ 2024-11-01
    IIF 77 - Director → ME
  • 39
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    icon of address Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 83 - Director → ME
  • 40
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,334 GBP2023-12-31
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-01
    IIF 79 - Director → ME
  • 41
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    icon of address That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-30
    IIF 101 - Director → ME
  • 42
    KEWLOGIC LIMITED - 1998-04-29
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-01
    IIF 93 - Director → ME
  • 43
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    icon of address City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2017-08-31
    IIF 118 - Director → ME
  • 44
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2015-02-24
    IIF 114 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.