1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT 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 (40 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 13 - Director → ME
2
ACT OVERSEAS LIMITED - now
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
~ 1993-09-03
IIF 52 - Director → ME
3
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
1994-06-27 ~ 2006-07-18
IIF 24 - Director → ME
4
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086CALEDONIAN NEWSPAPERS LIMITED
- 2000-12-01
SC176086DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
1997-07-09 ~ 2006-07-18
IIF 30 - Director → ME
5
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-03-14 ~ 2006-07-18
IIF 7 - Director → ME
6
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 33 - Director → ME
7
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
2010-07-22 ~ 2013-03-31
IIF 28 - Director → ME
8
INSTITUTE OF PUBLIC FINANCE LIMITED - 2009-06-12
CIPFA PLACEMENTS LIMITED - 1993-02-01
BURGINHALL 346 LIMITED - 1989-08-22
77 Mansell Street, London
Active Corporate (73 parents, 2 offsprings)
Officer
2014-03-01 ~ 2017-02-28
IIF 36 - Director → ME
9
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 19 - Director → ME
10
GRAMPIAN TELEVISION LIMITED
- now SC302988LOTHIAN SHELF (408) LIMITED
- 2006-06-21
SC302988 Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2006-06-21 ~ 2006-07-18
IIF 25 - Director → ME
11
HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
- now SC123225HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2005-10-20
IIF 20 - Director → ME
12
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
1999-10-11 ~ 2001-09-21
IIF 3 - Director → ME
2001-09-21 ~ 2005-10-20
IIF 6 - Director → ME
13
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2012-05-03
IIF 31 - Director → ME
14
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-06-30 ~ 2000-05-22
IIF 41 - Director → ME
2000-08-07 ~ 2004-10-11
IIF 14 - Director → ME
15
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-06-04 ~ 2006-11-24
IIF 15 - Director → ME
16
LONDON & LOCHSIDE SERVICES LIMITED - now
FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2008-11-20
IIF 43 - Director → ME
17
MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
~ 1993-09-03
IIF 50 - Director → ME
18
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED
- 1987-03-03
00663372 One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
~ 1993-09-03
IIF 51 - Director → ME
19
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED
- 2003-04-22
SC011138SCOTTISH MEDIA NEWSPAPERS LIMITED
- 2000-06-26
SC011138CALEDONIAN NEWSPAPERS LIMITED
- 1997-06-03
SC011138GEORGE OUTRAM & COMPANY, LIMITED - 1993-12-31
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
1996-10-18 ~ 2003-04-04
IIF 44 - Director → ME
20
NEWSQUEST (SUNDAY HERALD) LIMITED - now
SMG SUNDAY NEWSPAPERS LIMITED
- 2003-04-15
SC176088SCOTTISH MEDIA PUBLISHING LIMITED
- 2000-06-26
SC176088DUNWILCO (600) LIMITED - 1997-06-24
200 Renfield Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-07-09 ~ 2003-04-04
IIF 35 - Director → ME
21
NEWSQUEST MAGAZINES LIMITED - now
SMG MAGAZINES LIMITED
- 2003-04-15
SC146648CALEDONIAN MAGAZINES LIMITED
- 2000-06-26
SC146648 200 Renfield Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1996-10-18 ~ 2003-04-04
IIF 39 - Director → ME
22
NEWSQUEST PRINTING (GLASGOW) LIMITED - now
CALEDONIAN PUBLISHING LIMITED
- 2003-09-04
SC136439CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
PACIFIC SHELF 456 LIMITED - 1992-04-08
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1996-10-18 ~ 2003-04-04
IIF 45 - Director → ME
23
NSPCC TRADING COMPANY LIMITED
- now 00890446N.S.P.C.C. TRADING COMPANY LTD
- 2011-02-08
00890446N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
Nspcc Weston House, 42 Curtain Road, London
Active Corporate (23 parents)
Officer
2010-07-12 ~ 2013-03-31
IIF 27 - Director → ME
24
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED
- 2005-01-19
03588529VIRGIN RADIO WEST MIDLANDS LIMITED
- 2004-08-31
03588529GINGER FILMS LIMITED
- 2003-05-06
03588529 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 18 - Director → ME
25
ORPHEUS PUBLICATIONS LIMITED
- now 02494690SHAPEMAIN LIMITED - 1991-05-16
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2003-04-04
IIF 4 - Director → ME
26
PARITY TRAINING LTD - now
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11
00855309BIS INFORMATION SYSTEMS LIMITED
- 1993-10-18
00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1993-03-31 ~ 1994-05-29
IIF 49 - Director → ME
27
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
1999-06-07 ~ 2006-07-18
IIF 21 - Director → ME
28
PHONE-PAID SERVICES AUTHORITY LIMITED - now
PHONEPAYPLUS LIMITED
- 2016-10-26
02398515ICSTIS LIMITED - 2008-04-25
ACREBROW LIMITED - 1989-09-04
Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (67 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-03-31
IIF 1 - Director → ME
29
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT 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 (28 parents)
Officer
1999-05-05 ~ 2006-07-18
IIF 34 - Director → ME
30
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-05-05 ~ 2006-07-18
IIF 17 - Director → ME
31
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 (44 parents, 7 offsprings)
Officer
1999-03-03 ~ 2006-07-18
IIF 12 - Director → ME
32
RISE & SHINE (TELEVISION) LIMITED
- now SC166835 Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
1996-11-14 ~ 2006-07-18
IIF 46 - Director → ME
33
200 Renfield Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1996-11-04 ~ 2003-04-04
IIF 37 - Director → ME
34
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
1997-07-09 ~ 2006-07-18
IIF 11 - Director → ME
35
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC
- 2017-12-04
SC132061COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2004-01-15 ~ 2004-06-25
IIF 2 - Director → ME
36
SOLUTIONS.TV LIMITED - now
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED
- 2006-07-04
SC276514LOTHIAN SHELF (249) LIMITED
- 2005-03-09
SC276514 Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2005-02-14 ~ 2006-07-18
IIF 23 - Director → ME
37
SCOTTISH TELEVISION LIMITED
- 2006-07-03
SC172149SCOTTISH MEDIA GROUP LIMITED
- 1997-05-16
SC172149DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
1997-05-02 ~ 2006-07-18
IIF 16 - Director → ME
38
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-02-08 ~ 2006-07-18
IIF 48 - Director → ME
2000-02-08 ~ 2000-04-06
IIF 53 - Secretary → ME
39
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-07-11 ~ 2006-07-18
IIF 26 - Director → ME
40
GRAMPIAN TELEVISION LIMITED
- 2006-07-03
SC035733 Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
1997-08-13 ~ 2006-07-18
IIF 32 - Director → ME
41
STV OUT OF HOME LIMITED - now
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED
- 2000-06-26
SC169279 Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
1996-11-04 ~ 2006-07-18
IIF 38 - Director → ME
42
STV PUBLISHING LIMITED - now
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED
- 2000-06-26
SC155036PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
1996-10-18 ~ 2006-07-18
IIF 47 - Director → ME
43
STV SERVICES LIMITED - now
SMG SERVICES LIMITED
- 2008-10-08
SC174088SCOTTISH MEDIA GROUP (SERVICES) LIMITED
- 2000-06-26
SC174088DUNWILCO (582) LIMITED
- 1997-05-23
SC174088 Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-01 ~ 2006-07-18
IIF 29 - Director → ME
44
STV SIP TRUSTEES LIMITED - now
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED
- 2005-03-09
SC280383 Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-03-03 ~ 2006-07-18
IIF 22 - Director → ME
45
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED
- 2006-07-24
SC139254SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
1994-06-28 ~ 2006-07-18
IIF 8 - Director → ME
46
STV TELEVISION LIMITED - now
SMG TELEVISION LIMITED
- 2008-10-08
SC166604SMG INVESTMENTS LIMITED
- 2004-02-02
SC166604SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED
- 2000-06-26
SC166604DUNWILCO (516) LIMITED
- 1997-05-29
SC166604 Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
1996-11-14 ~ 2006-07-18
IIF 5 - Director → ME
47
SCOTTISH 2 TELEVISION LIMITED
- 2005-11-17
SC185265COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
1998-09-18 ~ 2006-07-18
IIF 40 - Director → ME
48
T.A.S. PUBLISHING LIMITED
- now 02463554HOPTURN LIMITED - 1990-03-09
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2003-04-04
IIF 9 - Director → ME
49
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 2007-02-12
IIF 42 - Director → ME
50
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 10 - Director → ME