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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tames, Jane Elizabeth Anne

child relation
Offspring entities and appointments 67
  • 1
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    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 (40 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 24 - Secretary → ME
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    IIF 66 - Director → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (36 parents, 460 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    IIF 65 - Director → ME
  • 4
    ALTISSIMO MUSIC LIMITED
    - now SC135533
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (21 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 56 - Secretary → ME
  • 5
    ANGUS COUNTY PRESS LIMITED
    SC077730
    272 Bath Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2000-04-12 ~ 2005-08-09
    IIF 59 - Secretary → ME
  • 6
    BAUER AR DIGITAL RADIO LIMITED - now
    TIML DIGITAL RADIO LIMITED - 2014-01-16
    SMG DIGITAL RADIO LIMITED
    - 2010-02-10 SC176086
    CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
    DUNWILCO (599) LIMITED - 1997-06-23
    Clydebank Business Park, Clydebank Business Park, Clydebank
    Dissolved Corporate (24 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 31 - Secretary → ME
  • 7
    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
    2007-01-26 ~ 2008-06-30
    IIF 18 - Secretary → ME
  • 8
    BUTE NEWSPAPERS LIMITED
    SC020920
    5 Victoria Street, Rothesay, Isle Of Bute
    Dissolved Corporate (22 parents)
    Officer
    1999-12-10 ~ 2005-08-09
    IIF 64 - Secretary → ME
  • 9
    C.F.D. BILLBOARDS LIMITED
    01329843
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-06 ~ 2002-07-25
    IIF 19 - Secretary → ME
  • 10
    CLEAR CHANNEL (CENTRAL) LIMITED - now
    SCORE OUTDOOR LIMITED
    - 2004-06-28 SC198208
    M M & S (2560) LIMITED - 1999-08-02
    100 Queen Street, 2nd Floor, Glasgow
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2000-10-30 ~ 2002-07-25
    IIF 26 - Secretary → ME
  • 11
    CLEAR CHANNEL (NORTH WEST) LIMITED - now
    SCORE OUTDOOR (NORTH WEST) LIMITED
    - 2004-06-24 00559527
    SIGNWAYS LIMITED
    - 1999-10-25 00559527 01421475
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 34 - Secretary → ME
  • 12
    GALLOWAY GAZETTE LTD. (THE)
    SC009855
    272 Bath Street, Glasgow
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 20 - Secretary → ME
  • 13
    GINGER TELEVISION PRODUCTIONS LIMITED
    - now 02818356
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 46 - Secretary → ME
  • 14
    GRAMPIAN TELEVISION LIMITED
    - now SC302988 SC035733
    STV NORTH LIMITED - 2006-07-03
    LOTHIAN SHELF (408) LIMITED - 2006-06-21
    Pacific Quay, Glasgow
    Active Corporate (13 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 40 - Secretary → ME
  • 15
    GROSVENOR ADVERTISING LIMITED
    - now 03130865
    ABBOTMASTER LIMITED - 1995-12-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-16 ~ 2002-07-25
    IIF 57 - Secretary → ME
  • 16
    KISS 101 LIMITED - now
    VIBE RADIO WALES AND THE WEST LIMITED
    - 2006-09-06 02827755
    GALAXY RADIO WALES AND THE WEST LIMITED
    - 2003-01-27 02827755
    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 (47 parents)
    Officer
    2002-09-26 ~ 2003-11-18
    IIF 62 - Secretary → ME
  • 17
    KISS 105 - 108 LIMITED - now
    EASTERN COUNTIES RADIO LIMITED
    - 2006-09-06 03191851
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-09-26 ~ 2004-01-16
    IIF 61 - Secretary → ME
  • 18
    KOWALSKI TV LTD
    SC355845
    Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED
    - 2018-06-04 SC488499
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2014-10-08 ~ 2018-06-30
    IIF 12 - Secretary → ME
  • 20
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED
    - 2018-06-04 SC488509
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2018-06-30
    IIF 16 - Secretary → ME
  • 21
    LOCAL TV NEWS LIMITED - now
    LOCAL TELEVISION GLASGOW LIMITED
    - 2018-10-24 SC429418
    STV GLASGOW LIMITED
    - 2018-06-04 SC429418
    GLASGOW TELEVISION LIMITED
    - 2014-04-03 SC429418
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ 2018-06-30
    IIF 8 - Secretary → ME
  • 22
    MAURICE STAM LIMITED
    - now 01501443
    PEELMASS LIMITED - 1980-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-20 ~ 2002-07-25
    IIF 58 - Secretary → ME
  • 23
    MBC ELM LIMITED - now
    STV ELM LIMITED
    - 2021-08-27 SC513712
    C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2015-08-21 ~ 2021-08-20
    IIF 13 - Secretary → ME
  • 24
    MCELROY PRINTERS LIMITED
    SC075087
    8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 21 - Secretary → ME
  • 25
    MONTROSE REVIEW PRESS LIMITED
    SC050991
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2001-09-10 ~ 2005-08-09
    IIF 27 - Secretary → ME
  • 26
    MRP HOLDINGS LIMITED
    - now SC119193
    LUTEWELL LIMITED - 1992-09-25
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2006-02-01
    IIF 29 - Secretary → ME
  • 27
    ONE GOLDEN SQUARE CREATIVE LIMITED - now
    GOLDEN SQUARE NETWORKS LIMITED
    - 2010-02-10 03588529
    VIRGIN CLASSIC ROCK LIMITED
    - 2007-11-21 03588529
    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 (25 parents)
    Officer
    2007-01-26 ~ 2008-06-30
    IIF 32 - Secretary → ME
  • 28
    PARKIN ADVERTISING LIMITED
    - now 01258967
    PUBLICITY PANELS LIMITED
    - 2000-09-19 01258967
    EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
    PUBLICITY PANELS LIMITED - 1977-12-31
    CORNICECHOICE LIMITED - 1976-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 25 - Secretary → ME
  • 29
    PEARL & DEAN CINEMAS LIMITED
    - now 00614063
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    209 Blackfriars Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-01-26 ~ 2010-05-17
    IIF 10 - Secretary → ME
  • 30
    PEOPLESCHAMPION.COM LIMITED
    - now SC270602
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    Pacific Quay, Glasgow
    Active Corporate (23 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 38 - Secretary → ME
  • 31
    PRIMAL MEDIA LIMITED
    - now 10118323
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ 2022-07-01
    IIF 5 - Secretary → ME
  • 32
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    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 (28 parents)
    Officer
    2007-01-26 ~ 2007-10-30
    IIF 33 - Secretary → ME
  • 33
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817
    EUROLITE 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
    2007-01-26 ~ 2007-10-30
    IIF 22 - Secretary → ME
  • 34
    PRIMESIGHT LIMITED
    - now 01847728
    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
    2007-01-26 ~ 2007-10-30
    IIF 4 - Secretary → ME
  • 35
    PUBLIC SERVICE MEDIA LIMITED - now
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED
    - 2018-06-04 SC488505
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2018-06-30
    IIF 17 - Secretary → ME
  • 36
    RADIO CLYDE LIMITED
    SC131754
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2000-11-09 ~ 2006-05-31
    IIF 63 - Secretary → ME
  • 37
    RISE & SHINE (TELEVISION) LIMITED
    - now SC166835
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Active Corporate (22 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 48 - Secretary → ME
  • 38
    RIVER RECORDS LIMITED
    - now SC200911
    SCORE RECORDS LIMITED
    - 2002-12-11 SC200911
    COMLAW NO. 508 LIMITED
    - 1999-12-13 SC200911 SC115785... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2006-05-31
    IIF 3 - Secretary → ME
  • 39
    SCORE PRESS LIMITED
    SC152233
    Broadies Llp Solictors, 15 Atholl Crescent, Edinburgh
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2001-08-07 ~ 2005-08-09
    IIF 2 - Secretary → ME
  • 40
    SCOTTISH NEWS NETWORK LIMITED
    - now SC172150
    DUNWILCO (570) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (20 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 37 - Secretary → ME
  • 41
    SCOTTISH RADIO HOLDINGS LIMITED
    - now SC048376
    SCOTTISH RADIO HOLDINGS PLC
    - 2005-10-17 SC048376
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved Corporate (37 parents, 12 offsprings)
    Officer
    1999-05-25 ~ 2006-05-31
    IIF 35 - Secretary → ME
  • 42
    SIGNWAYS LIMITED
    - now 01421475 00559527
    SAVISVANT LIMITED
    - 2000-09-19 01421475
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-22 ~ 2002-07-25
    IIF 23 - Secretary → ME
  • 43
    SKA GINGER PRODUCTIONS LIMITED
    - now 03778599
    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 (20 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 47 - Secretary → ME
  • 44
    SOLUTIONS.TV LIMITED
    - now SC276514
    SMG SOLUTIONS LIMITED
    - 2008-10-13 SC276514
    SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
    LOTHIAN SHELF (249) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Active Corporate (15 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 45 - Secretary → ME
  • 45
    STORNOWAY GAZETTE LIMITED
    SC029826
    272 Bath Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2002-09-05 ~ 2005-08-09
    IIF 30 - Secretary → ME
  • 46
    STV APPEAL TRADING COMPANY LIMITED
    SC446343
    Pacific Quay, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 47
    STV CENTRAL LIMITED
    - now SC172149 SC302985
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (29 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 51 - Secretary → ME
  • 48
    STV DOCUMENTARIES LIMITED - now
    STV DRAMA PRODUCTIONS 2 LIMITED
    - 2024-03-26 SC623536 SC666890... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-07 ~ 2022-07-01
    IIF 11 - Secretary → ME
  • 49
    STV DRAMA PRODUCTIONS 3 LIMITED
    SC666890 SC623536... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-09 ~ 2022-07-01
    IIF 14 - Secretary → ME
  • 50
    STV DRAMA PRODUCTIONS LIMITED
    SC577504 SC666890... (more)
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-28 ~ 2022-07-01
    IIF 15 - Secretary → ME
  • 51
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 36 - Secretary → ME
  • 52
    STV NEWS SERVICES LIMITED
    - now 03730997
    GINGER LOVEBALL PRODUCTIONS LIMITED
    - 2010-03-06 03730997
    GELPART LIMITED - 1999-09-09
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 55 - Secretary → ME
  • 53
    STV NORTH LIMITED
    - now SC035733 SC302988
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Active Corporate (37 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 39 - Secretary → ME
  • 54
    STV OUT OF HOME LIMITED
    - now SC169279
    SMG OUT OF HOME LIMITED
    - 2008-10-08 SC169279
    CRICKET UK LIMITED - 2000-06-26
    Pacific Quay, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 55
    STV PUBLISHING LIMITED
    - now SC155036
    SMG PUBLISHING LIMITED
    - 2008-10-08 SC155036
    GLASGOW ONLINE LIMITED - 2000-06-26
    PACIFIC SHELF 606 LIMITED - 1995-02-07
    Pacific Quay, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 56
    STV SERVICES LIMITED
    - now SC174088
    SMG SERVICES LIMITED
    - 2008-10-08 SC174088 SC341484... (more)
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Pacific Quay, Glasgow
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 49 - Secretary → ME
  • 57
    STV SIP TRUSTEES LIMITED
    - now SC280383
    SMG SIP TRUSTEES LIMITED
    - 2008-10-08 SC280383
    LOTHIAN SHELF (262) LIMITED - 2005-03-09
    Pacific Quay, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 58
    STV STUDIOS LIMITED
    - now SC139254
    STV PRODUCTIONS LIMITED
    - 2020-08-20 SC139254
    SMG PRODUCTIONS LIMITED
    - 2008-10-30 SC139254
    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 (36 parents, 10 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 52 - Secretary → ME
  • 59
    STV TELEVISION LIMITED
    - now SC166604
    SMG TELEVISION LIMITED
    - 2008-10-08 SC166604 SC042391
    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 (27 parents, 7 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 54 - Secretary → ME
  • 60
    STV TOD PRODUCTIONS LIMITED
    SC709009
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-09 ~ 2022-07-01
    IIF 9 - Secretary → ME
  • 61
    STV.TV LIMITED
    - now SC185265
    SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
    COMLAW NO. 467 LIMITED - 1998-09-17
    Pacific Quay, Glasgow
    Active Corporate (18 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 53 - Secretary → ME
  • 62
    TALUMA CONSULTANCY LTD
    SC742155
    5 Camstradden Drive West, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 63
    TALUMA SERVICES LIMITED
    - now SC568108
    LUMATT SERVICES LIMITED
    - 2017-06-15 SC568108
    5 Camstradden Drive West, Bearsden, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 64
    THAT’S ENTERTAINMENT LIMITED - now
    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 SC429421
    STV EDINBURGH LIMITED
    - 2018-06-04 SC429421
    EDINBURGH TELEVISION LIMITED
    - 2014-04-03 SC429421
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2012-07-31 ~ 2018-06-30
    IIF 7 - Secretary → ME
  • 65
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-01-26 ~ 2022-07-01
    IIF 44 - Secretary → ME
  • 66
    VIBE RADIO SERVICES LIMITED
    - now 04525365
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 67
    WAVE 105 FM LIMITED
    - now 03050698 SC167874
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-11-29 ~ 2006-05-31
    IIF 28 - Secretary → ME

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