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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 81
  • 1
    Friedman, Estelle
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Mernagh, Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Bozeat, Luke Burgess
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Shabi, Sanjay
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Lee, Nigel Bruce
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 7
    Ratcliffe, Jane Margaret
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Fenton, Anthony James
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Boast, Adam James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Ivey, Stephen Neil
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Healy, Sean
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Duke, Eric
    Born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Dooris, Jason
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Gladdis, Stephen
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Hickford, Paul William
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Tobin, David Giles
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 18
    Glackin, Damien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 19
    Digby, Tina Danielle
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Theodore, Jason James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Tray, Simon Laurence
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2001-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 23
    Leonard, Steve
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 24
    Leach, Sarah
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 25
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 26
    Martell, Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 27
    Riddell, Fraser Malcolm Alastair
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Griffiths, Jeremy David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 29
    Binns, Christopher
    Born in June 1974
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    Duke, Gavin
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 31
    Dabhia, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 32
    Unerman, Susan Julia
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 2007-05-22
    OF - Director → CIF 0
  • 33
    Walford, Fiona
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 34
    Dewhurst, David Mark
    Born in June 1963
    Individual (50 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 35
    Bignell, Stephen John Dominic
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 36
    Mee, Matthew Ellis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 37
    Murray, Claire
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 38
    Reid, Gillian Margaret
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 39
    Wilson, Kirsti Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 40
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1993-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    Mcdonnell, Michael John Stephen
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 42
    Robinson, Nigel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 43
    Brown, Russell
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 44
    Harrison, Nicholas John
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 45
    Chard, Paul Robert
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 46
    Philbert, Wayne Francis
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 47
    Petchey, Lisa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Barber, Darren
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 49
    Collins, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 50
    Walsh, Adam
    Born in June 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 51
    Jowett, David
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 52
    Goodman, Steven Barry
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 53
    Weller, Dean Cornel
    Born in September 1960
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 54
    Wade, Peter
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2007-07-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 55
    Bardega, Stefan Nigel
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 56
    Van Barthold, Paul
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 57
    Rich, Allan Jeffrey
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-11-21) ~ 2003-05-12
    OF - Director → CIF 0
  • 58
    Canter, Graeme Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 59
    Arik, Hasan Fehmi
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 60
    Marples, James William George
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 61
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 62
    Lawson, Nicholas Alexander
    Born in April 1965
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 63
    Porter, David Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 64
    Collins, Claudine
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 65
    Cowie, Martin
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 66
    Howse, Clive Stephen
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 67
    Mclachlan, Rhys Kingsley
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 68
    Edwards, Steven James
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2003-11-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 69
    Ingram, Simon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 70
    Logier, Penelope Jane
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 71
    Blackett, Karen
    Born in August 1971
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 72
    Rosenberg, Stephen Andre
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ 1997-11-10
    OF - Director → CIF 0
    Rosenberg, Stephen Andre
    Individual (6 offsprings)
    Officer
    (before 1992-11-21) ~ 1997-11-10
    OF - Secretary → CIF 0
  • 73
    Krichefski, Joshua Wilfred
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 74
    Kyffin, David Thomas
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 75
    Margarito, Luca Riccardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 76
    Worthington, Simon
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 77
    Newman, Clare
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-07-21
    OF - Director → CIF 0
  • 78
    Triffitt, Katrina
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 79
    MEDIACOM GROUP LIMITED
    - now 01889399 04121642
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124, Theobalds Road, London, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-11-21 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 80
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 81
    ESSENCEMEDIACOM HOLDINGS LIMITED - now 03525784
    MEDIACOM HOLDINGS LIMITED
    - 2023-03-31 03525784
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    124 Theobalds Road, London, England, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIACOM UK LIMITED

Period: 2001-01-31 ~ now
Company number: 01199309 02522081
Registered names
MEDIACOM UK LIMITED - now 02522081
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDIACOM UK LIMITED
    Info
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 2001-01-31
    Registered number 01199309
    124 Theobalds Road, London WC1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 1975-02-06 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.