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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 86
  • 1
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 40 - Director → ME
  • 2
    IDEAL REALITY LIMITED - 2003-01-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 70 - 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 28 - 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 43 - Director → ME
  • 5
    NEWSRADIO LIMITED - 2005-06-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 67 - 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 84 - 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 94 - Director → ME
  • 8
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 51 - Director → ME
  • 9
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 47 - 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 78 - Director → ME
  • 11
    EAGLETONIC LIMITED - 1988-05-18
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 24 - Director → ME
  • 12
    AYLESCROSS LIMITED - 1998-12-02
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 29 - 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 52 - 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 74 - Director → ME
  • 15
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 66 - Director → ME
  • 16
    LYLEHEAD LIMITED - 1993-11-19
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 48 - 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 75 - 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 54 - 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 85 - 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 37 - 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 35 - 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 19 - 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 71 - 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 46 - 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 14 - 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 13 - Director → ME
  • 27
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30 Leicester Square, London
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 80 - 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 42 - 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 25 - 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 39 - 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 30 - 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 49 - Director → ME
  • 33
    DIGITAL FOUR LIMITED - 2009-05-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 61 - 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 32 - Director → ME
  • 35
    30 Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 86 - Director → ME
  • 36
    30 Leicester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 88 - Director → ME
  • 37
    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 63 - Director → ME
  • 38
    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 69 - Director → ME
  • 39
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 79 - Director → ME
  • 40
    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 18 - Director → ME
  • 41
    DE FACTO 2183 LIMITED - 2015-04-22
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 58 - Director → ME
  • 42
    BLACKBURN BROADCASTING COMPANY LIMITED - 2015-10-01
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 22 - Director → ME
  • 43
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 59 - Director → ME
  • 44
    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 36 - Director → ME
  • 45
    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 26 - Director → ME
  • 46
    MARCHER SOUND LIMITED - 1999-03-26
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 83 - Director → ME
  • 47
    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 62 - Director → ME
  • 48
    ECHOBOUND LIMITED - 1996-10-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 60 - Director → ME
  • 49
    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 89 - Director → ME
  • 50
    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 15 - Director → ME
  • 51
    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 12 - Director → ME
  • 52
    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 21 - Director → ME
  • 53
    30 Leicester Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 87 - Director → ME
  • 54
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 93 - Director → ME
  • 55
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 38 - Director → ME
  • 56
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 64 - Director → ME
  • 57
    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 17 - Director → ME
  • 58
    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 27 - Director → ME
  • 59
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 77 - Director → ME
  • 60
    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 33 - Director → ME
  • 61
    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 81 - Director → ME
  • 62
    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 55 - Director → ME
  • 63
    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 34 - Director → ME
  • 64
    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 41 - Director → ME
  • 65
    INHOCO 990 LIMITED - 1999-09-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 72 - Director → ME
  • 66
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-09 ~ now
    IIF 120 - Director → ME
  • 67
    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 53 - Director → ME
  • 68
    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 82 - Director → ME
  • 69
    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 20 - Director → ME
  • 70
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 23 - Director → ME
  • 71
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 16 - Director → ME
  • 72
    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 31 - Director → ME
  • 73
    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 65 - Director → ME
  • 74
    Pacific Quay, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 75
    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 5 - Director → ME
  • 76
    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 2 - Director → ME
  • 77
    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 3 - Director → ME
  • 78
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 45 - Director → ME
  • 79
    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 57 - Director → ME
  • 80
    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 68 - Director → ME
  • 81
    30 Leicester Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 76 - Director → ME
  • 82
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,784 GBP2023-06-30
    Officer
    2025-12-19 ~ now
    IIF 90 - Director → ME
  • 83
    BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 56 - Director → ME
  • 84
    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 44 - Director → ME
  • 85
    DESPRIME LIMITED - 1992-01-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 73 - Director → ME
  • 86
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 50 - 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 102 - 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 92 - 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 (10 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2011-05-09
    IIF 95 - 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 108 - 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 107 - Director → ME
  • 6
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2009-05-15 ~ 2017-08-31
    IIF 122 - 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 123 - 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 126 - 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 128 - 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 127 - 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 124 - 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 10 - 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 4 - 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 9 - 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 11 - 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 91 - 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 101 - 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 118 - 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 6 - Director → ME
  • 20
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 105 - Director → ME
  • 21
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2007-05-23
    IIF 130 - Director → ME
  • 22
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 115 - 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 129 - 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 114 - 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 106 - 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 111 - 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 97 - Director → ME
  • 28
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-09 ~ 2024-11-01
    IIF 96 - Director → ME
  • 29
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 1 - Director → ME
  • 30
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-28 ~ 2024-11-01
    IIF 119 - Director → ME
  • 31
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 103 - 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 112 - Director → ME
  • 33
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ 2024-11-01
    IIF 116 - 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 109 - 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 117 - Director → ME
  • 36
    GREENBIRD MEDIA LIMITED - 2024-07-23
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-07-06 ~ 2024-11-01
    IIF 99 - 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 113 - Director → ME
  • 38
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ 2024-11-01
    IIF 98 - 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 104 - Director → ME
  • 40
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -239,334 GBP2023-12-31
    Officer
    2023-07-06 ~ 2024-11-01
    IIF 100 - 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 (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2018-06-30
    IIF 7 - 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 131 - 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 110 - 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 125 - Director → ME
  • 45
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-19 ~ 2015-02-24
    IIF 121 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.