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

Tames, Jane Elizabeth Anne

child relation
Offspring entities and appointments
Active 7
  • 1
    Pacific Quay, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-20 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    Pacific Quay, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 55 - secretary → ME
  • 3
    SMG OUT OF HOME LIMITED - 2008-10-08
    CRICKET UK LIMITED - 2000-06-26
    Pacific Quay, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    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
    2007-01-26 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    SMG SIP TRUSTEES LIMITED - 2008-10-08
    LOTHIAN SHELF (262) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    5 Camstradden Drive West, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,994 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 7
    LUMATT SERVICES LIMITED - 2017-06-15
    5 Camstradden Drive West, Bearsden, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,666 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 50 - secretary → ME
Ceased 60
  • 1
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 7 - secretary → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-11 ~ 1996-08-02
    IIF 49 - director → ME
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-07-11 ~ 1996-08-02
    IIF 48 - director → ME
  • 4
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 39 - secretary → ME
  • 5
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-04-12 ~ 2005-08-09
    IIF 42 - secretary → ME
  • 6
    TIML DIGITAL RADIO LIMITED - 2014-01-16
    SMG DIGITAL RADIO LIMITED - 2010-02-10
    CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
    DUNWILCO (599) LIMITED - 1997-06-23
    Clydebank Business Park, Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 14 - secretary → ME
  • 7
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 1 - secretary → ME
  • 8
    5 Victoria Street, Rothesay, Isle Of Bute
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2005-08-09
    IIF 47 - secretary → ME
  • 9
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2002-07-25
    IIF 2 - secretary → ME
  • 10
    SCORE OUTDOOR LIMITED - 2004-06-28
    M M & S (2560) LIMITED - 1999-08-02
    100 Queen Street, 2nd Floor, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-07-25
    IIF 9 - secretary → ME
  • 11
    SCORE OUTDOOR (NORTH WEST) LIMITED - 2004-06-24
    SIGNWAYS LIMITED - 1999-10-25
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 17 - secretary → ME
  • 12
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 3 - secretary → ME
  • 13
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 29 - secretary → ME
  • 14
    STV NORTH LIMITED - 2006-07-03
    LOTHIAN SHELF (408) LIMITED - 2006-06-21
    Pacific Quay, Glasgow
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 23 - secretary → ME
  • 15
    ABBOTMASTER LIMITED - 1995-12-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-16 ~ 2002-07-25
    IIF 40 - secretary → ME
  • 16
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-09-26 ~ 2003-11-18
    IIF 45 - secretary → ME
  • 17
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-09-26 ~ 2004-01-16
    IIF 44 - secretary → ME
  • 18
    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
    2014-10-08 ~ 2018-06-30
    IIF 61 - secretary → ME
  • 19
    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
    2014-10-09 ~ 2018-06-30
    IIF 65 - secretary → ME
  • 20
    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
    2012-07-31 ~ 2018-06-30
    IIF 57 - secretary → ME
  • 21
    PEELMASS LIMITED - 1980-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2002-07-25
    IIF 41 - secretary → ME
  • 22
    STV ELM LIMITED - 2021-08-27
    272 Bath Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -523,068 GBP2023-12-31
    Officer
    2015-08-21 ~ 2021-08-20
    IIF 62 - secretary → ME
  • 23
    8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 4 - secretary → ME
  • 24
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-09-10 ~ 2005-08-09
    IIF 10 - secretary → ME
  • 25
    LUTEWELL LIMITED - 1992-09-25
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-10 ~ 2006-02-01
    IIF 12 - secretary → ME
  • 26
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
    GINGER FILMS LIMITED - 2003-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 15 - secretary → ME
  • 27
    PUBLICITY PANELS LIMITED - 2000-09-19
    PUBLICITY PANELS LIMITED - 1977-12-31
    EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
    CORNICECHOICE LIMITED - 1976-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 8 - secretary → ME
  • 28
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -2,970,686 GBP2023-12-31
    Officer
    2007-01-26 ~ 2010-05-17
    IIF 59 - secretary → ME
  • 29
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 21 - secretary → ME
  • 30
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-01 ~ 2022-07-01
    IIF 54 - secretary → ME
  • 31
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-10-30
    IIF 16 - secretary → ME
  • 32
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2007-10-30
    IIF 5 - secretary → ME
  • 33
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-26 ~ 2007-10-30
    IIF 53 - secretary → ME
  • 34
    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
    2014-10-09 ~ 2018-06-30
    IIF 66 - secretary → ME
  • 35
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ 2006-05-31
    IIF 46 - secretary → ME
  • 36
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 31 - secretary → ME
  • 37
    SCORE RECORDS LIMITED - 2002-12-11
    COMLAW NO. 508 LIMITED - 1999-12-13
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    337 GBP2023-11-28
    Officer
    1999-12-06 ~ 2006-05-31
    IIF 52 - secretary → ME
  • 38
    Broadies Llp Solictors, 15 Atholl Crescent, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Officer
    2001-08-07 ~ 2005-08-09
    IIF 51 - secretary → ME
  • 39
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 20 - secretary → ME
  • 40
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    1999-05-25 ~ 2006-05-31
    IIF 18 - secretary → ME
  • 41
    SAVISVANT LIMITED - 2000-09-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 6 - secretary → ME
  • 42
    GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
    CRANBRIDGE LIMITED - 1999-08-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 30 - secretary → ME
  • 43
    SMG SOLUTIONS LIMITED - 2008-10-13
    SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
    LOTHIAN SHELF (249) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 28 - secretary → ME
  • 44
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 13 - secretary → ME
  • 45
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Corporate (7 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 34 - secretary → ME
  • 46
    STV DRAMA PRODUCTIONS 2 LIMITED - 2024-03-26
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-07 ~ 2022-07-01
    IIF 60 - secretary → ME
  • 47
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-09 ~ 2022-07-01
    IIF 63 - secretary → ME
  • 48
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-28 ~ 2022-07-01
    IIF 64 - secretary → ME
  • 49
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 19 - secretary → ME
  • 50
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 38 - secretary → ME
  • 51
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Corporate (8 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 22 - secretary → ME
  • 52
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Pacific Quay, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 32 - secretary → ME
  • 53
    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
    Corporate (6 parents, 10 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 35 - secretary → ME
  • 54
    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
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 37 - secretary → ME
  • 55
    Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ 2022-07-01
    IIF 58 - secretary → ME
  • 56
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 36 - secretary → ME
  • 57
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-31 ~ 2018-06-30
    IIF 56 - secretary → ME
  • 58
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 27 - secretary → ME
  • 59
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2006-05-31
    IIF 43 - secretary → ME
  • 60
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-11-29 ~ 2006-05-31
    IIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.