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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
    Digby, Tina Danielle
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Wilson, Kirsti Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1993-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mcdonnell, Michael John Stephen
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Chard, Paul Robert
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Collins, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Fenton, Anthony James
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Lawson, Nicholas Alexander
    Born in April 1965
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Petchey, Lisa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Margarito, Luca Riccardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Mernagh, Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Glackin, Damien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 16
    Griffiths, Jeremy David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 17
    Leonard, Steve
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 18
    Philbert, Wayne Francis
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 19
    Boast, Adam James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 20
    Ingram, Simon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 21
    Van Barthold, Paul
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 22
    Martell, Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 23
    Mclachlan, Rhys Kingsley
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Goodman, Steven Barry
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Reid, Gillian Margaret
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 26
    Leach, Sarah
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 27
    Bozeat, Luke Burgess
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 28
    Brown, Russell
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 29
    Duke, Gavin
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Ratcliffe, Jane Margaret
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Riddell, Fraser Malcolm Alastair
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Hickford, Paul William
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 33
    Dewhurst, David Mark
    Born in June 1963
    Individual (51 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (51 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 34
    Arik, Hasan Fehmi
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 35
    Porter, David Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 36
    Bignell, Stephen John Dominic
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 37
    Bardega, Stefan Nigel
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 38
    Marples, James William George
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 39
    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
  • 40
    Robinson, Nigel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 41
    Krichefski, Joshua Wilfred
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 42
    Jowett, David
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 43
    Howse, Clive Stephen
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 44
    Edwards, Steven James
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2003-11-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 45
    Canter, Graeme Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 46
    Kyffin, David Thomas
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 47
    Harrison, Nicholas John
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 48
    Dooris, Jason
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 49
    Walford, Fiona
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 50
    Lee, Nigel Bruce
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 51
    Murray, Claire
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 52
    Rich, Allan Jeffrey
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-11-21) ~ 2003-05-12
    OF - Director → CIF 0
  • 53
    Dabhia, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 54
    Logier, Penelope Jane
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 55
    Unerman, Susan Julia
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 2007-05-22
    OF - Director → CIF 0
  • 56
    Collins, Claudine
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 57
    Shabi, Sanjay
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 58
    Mee, Matthew Ellis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 59
    Walsh, Adam
    Born in June 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 60
    Ivey, Stephen Neil
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 61
    Worthington, Simon
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 62
    Binns, Christopher
    Born in June 1974
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 63
    Wade, Peter
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2007-07-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 64
    Gladdis, Stephen
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 65
    Tray, Simon Laurence
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 66
    Duke, Eric
    Born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 67
    Barber, Darren
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 68
    Cowie, Martin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 69
    Theodore, Jason James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 70
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 71
    Tobin, David Giles
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 72
    Triffitt, Katrina
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 73
    Weller, Dean Cornel
    Born in September 1960
    Individual (12 offsprings)
    Officer
    1994-10-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 74
    Friedman, Estelle
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 75
    Newman, Clare
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-07-21
    OF - Director → CIF 0
  • 76
    Healy, Sean
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2010-11-08
    OF - Director → CIF 0
  • 77
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 78
    Blackett, Karen
    Born in August 1971
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 79
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 80
    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
  • 81
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.