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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 82
  • 1
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 30 - Director → ME
  • 2
    IDEAL REALITY LIMITED - 2003-01-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 60 - Director → ME
  • 3
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 18 - Director → ME
  • 4
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 33 - Director → ME
  • 5
    NEWSRADIO LIMITED - 2005-06-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 57 - Director → ME
  • 6
    CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 74 - Director → ME
  • 7
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    777,745 GBP2024-12-31
    Officer
    2025-09-13 ~ now
    IIF 78 - Director → ME
  • 8
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 41 - Director → ME
  • 9
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 37 - Director → ME
  • 10
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 68 - Director → ME
  • 11
    EAGLETONIC LIMITED - 1988-05-18
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 14 - Director → ME
  • 12
    AYLESCROSS LIMITED - 1998-12-02
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 19 - Director → ME
  • 13
    FAZE FM RADIO LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 42 - Director → ME
  • 14
    CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
    GALAXY RADIO SOLENT LIMITED - 1996-11-21
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 64 - Director → ME
  • 15
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 56 - Director → ME
  • 16
    LYLEHEAD LIMITED - 1993-11-19
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 38 - Director → ME
  • 17
    GLOBAL NEWCO TWO LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-03-17 ~ now
    IIF 65 - Director → ME
  • 18
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 44 - Director → ME
  • 19
    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
    30 Leicester Square, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 75 - Director → ME
  • 20
    30 Leicester Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-02-11 ~ now
    IIF 27 - Director → ME
  • 21
    GLOBAL NEWCO ONE LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-17 ~ now
    IIF 25 - Director → ME
  • 22
    WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
  • 23
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 61 - Director → ME
  • 24
    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
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 36 - Director → ME
  • 25
    GCAP MEDIA (AM) LIMITED - 2014-07-04
    ARFON (FM) LTD. - 2007-04-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 26
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 27
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30 Leicester Square, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 70 - Director → ME
  • 28
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 32 - Director → ME
  • 29
    CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
    HEART OF LONDON RADIO LIMITED - 1999-03-10
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 15 - Director → ME
  • 30
    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
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 29 - Director → ME
  • 31
    HEART OF ENGLAND RADIO LIMITED - 1998-12-07
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 20 - Director → ME
  • 32
    GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
    THE ARROW (MANCHESTER) LIMITED - 2017-01-23
    THE ARROW (SOLENT) LIMITED - 2006-08-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 39 - Director → ME
  • 33
    DIGITAL FOUR LIMITED - 2009-05-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 51 - Director → ME
  • 34
    THIS IS GLOBAL LIMITED - 2012-07-31
    30 Leicester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-03-17 ~ now
    IIF 22 - Director → ME
  • 35
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 76 - Director → ME
  • 36
    RADIO WEST LIMITED - 1990-05-17
    GWR LIMITED - 1987-09-24
    OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 53 - Director → ME
  • 37
    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
    30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 59 - Director → ME
  • 38
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 69 - Director → ME
  • 39
    TIME OUT RADIO LIMITED - 2004-03-11
    HOPSTAR LIMITED - 2002-01-11
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 8 - Director → ME
  • 40
    DE FACTO 2183 LIMITED - 2015-04-22
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 48 - Director → ME
  • 41
    BLACKBURN BROADCASTING COMPANY LIMITED - 2015-10-01
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - Director → ME
  • 42
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 49 - Director → ME
  • 43
    LONDON NEWS RADIO LIMITED - 2002-11-08
    BROOKFIND LIMITED - 1996-01-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 26 - Director → ME
  • 44
    TRENT LEISURE LIMITED - 1984-03-09
    DICFARM LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 16 - Director → ME
  • 45
    MARCHER SOUND LIMITED - 1999-03-26
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 73 - Director → ME
  • 46
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 52 - Director → ME
  • 47
    ECHOBOUND LIMITED - 1996-10-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 50 - Director → ME
  • 48
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 77 - Director → ME
  • 49
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
  • 50
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 51
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 11 - Director → ME
  • 52
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 28 - Director → ME
  • 53
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 54 - Director → ME
  • 54
    HORIZON RADIO PLC - 1984-08-02
    POEMPLAN LIMITED - 1983-07-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 7 - Director → ME
  • 55
    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
    30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 17 - Director → ME
  • 56
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 67 - Director → ME
  • 57
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    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
    2025-03-12 ~ now
    IIF 23 - Director → ME
  • 58
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30 Leicester Square, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 71 - Director → ME
  • 59
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 45 - Director → ME
  • 60
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 1998-04-21
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 24 - Director → ME
  • 61
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 31 - Director → ME
  • 62
    INHOCO 990 LIMITED - 1999-09-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 62 - Director → ME
  • 63
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 1 - Director → ME
  • 64
    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
    29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 43 - Director → ME
  • 65
    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
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 72 - Director → ME
  • 66
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 10 - Director → ME
  • 67
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 13 - Director → ME
  • 68
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 6 - Director → ME
  • 69
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 21 - Director → ME
  • 70
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 55 - Director → ME
  • 71
    Pacific Quay, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 86 - Director → ME
  • 72
    SMG OUT OF HOME LIMITED - 2008-10-08
    CRICKET UK LIMITED - 2000-06-26
    Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 83 - Director → ME
  • 73
    SMG PUBLISHING LIMITED - 2008-10-08
    GLASGOW ONLINE LIMITED - 2000-06-26
    PACIFIC SHELF 606 LIMITED - 1995-02-07
    Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 80 - Director → ME
  • 74
    SMG SIP TRUSTEES LIMITED - 2008-10-08
    LOTHIAN SHELF (262) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 81 - Director → ME
  • 75
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 35 - Director → ME
  • 76
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 1976-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 47 - Director → ME
  • 77
    THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
    SBN (LONDON) LIMITED - 2004-08-09
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 58 - Director → ME
  • 78
    30 Leicester Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 66 - Director → ME
  • 79
    BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 46 - Director → ME
  • 80
    WILTSHIRE RADIO PLC - 2007-11-08
    KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 34 - Director → ME
  • 81
    DESPRIME LIMITED - 1992-01-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 63 - Director → ME
  • 82
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 40 - Director → ME
Ceased 45
  • 1
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 109 - Director → ME
  • 2
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2017-08-31
    IIF 90 - Director → ME
  • 3
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2011-05-09
    IIF 102 - Director → ME
  • 4
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 116 - Director → ME
  • 5
    STV NORTH LIMITED - 2006-07-03
    LOTHIAN SHELF (408) LIMITED - 2006-06-21
    Pacific Quay, Glasgow
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 114 - Director → ME
  • 6
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2009-05-15 ~ 2017-08-31
    IIF 91 - Director → ME
  • 7
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-31 ~ 2017-08-31
    IIF 93 - Director → ME
  • 8
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2013-03-28 ~ 2017-08-31
    IIF 96 - Director → ME
  • 9
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2017-08-31
    IIF 98 - Director → ME
  • 10
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2017-08-31
    IIF 97 - Director → ME
  • 11
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-02-13 ~ 2017-08-31
    IIF 94 - Director → ME
  • 12
    STV ABERDEEN LIMITED - 2018-06-04
    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
    2018-01-03 ~ 2018-06-30
    IIF 88 - Director → ME
  • 13
    STV AYR LIMITED - 2018-06-04
    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
    2018-01-03 ~ 2018-06-30
    IIF 82 - Director → ME
  • 14
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    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
    2018-01-03 ~ 2018-06-30
    IIF 87 - Director → ME
  • 15
    STV ELM LIMITED - 2021-08-27
    C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -647,789 GBP2024-12-31
    Officer
    2018-01-03 ~ 2021-08-20
    IIF 89 - Director → ME
  • 16
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-11-02 ~ 2016-11-29
    IIF 92 - Director → ME
  • 17
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 108 - Director → ME
  • 18
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2024-11-01
    IIF 126 - Director → ME
  • 19
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    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
    2018-01-03 ~ 2018-06-30
    IIF 84 - Director → ME
  • 20
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 112 - Director → ME
  • 21
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2007-05-23
    IIF 100 - Director → ME
  • 22
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 123 - Director → ME
  • 23
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2017-08-31
    IIF 99 - Director → ME
  • 24
    GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
    CRANBRIDGE LIMITED - 1999-08-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 122 - Director → ME
  • 25
    SMG SOLUTIONS LIMITED - 2008-10-13
    SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
    LOTHIAN SHELF (249) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 113 - Director → ME
  • 26
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 119 - Director → ME
  • 27
    STV DRAMA PRODUCTIONS 2 LIMITED - 2024-03-26
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ 2024-11-01
    IIF 104 - Director → ME
  • 28
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-09 ~ 2024-11-01
    IIF 103 - Director → ME
  • 29
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 115 - Director → ME
  • 30
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-28 ~ 2024-11-01
    IIF 127 - Director → ME
  • 31
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 110 - Director → ME
  • 32
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 120 - Director → ME
  • 33
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 124 - Director → ME
  • 34
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Pacific Quay, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 117 - 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
    Pacific Quay, Glasgow
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 125 - Director → ME
  • 36
    GREENBIRD MEDIA LIMITED - 2024-07-23
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-07-06 ~ 2024-11-01
    IIF 106 - 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
    Pacific Quay, Glasgow
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 121 - Director → ME
  • 38
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ 2024-11-01
    IIF 105 - Director → ME
  • 39
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 111 - Director → ME
  • 40
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,334 GBP2023-12-31
    Officer
    2023-07-06 ~ 2024-11-01
    IIF 107 - Director → ME
  • 41
    THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
    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
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2018-06-30
    IIF 85 - Director → ME
  • 42
    Castle House, 37-45 Paul Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-05-12 ~ 2006-07-14
    IIF 101 - Director → ME
  • 43
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 118 - Director → ME
  • 44
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2017-08-31
    IIF 95 - Director → ME
  • 45
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-19 ~ 2015-02-24
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.