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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
    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
    ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Gladdis, Stephen
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Harrison, Nicholas John
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Walford, Fiona
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Robinson, Nigel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 6
    Fenton, Anthony James
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Edwards, Steven James
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Chard, Paul Robert
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 9
    Wilson, Kirsti Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Reid, Gillian Margaret
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Bardega, Stefan Nigel
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 12
    Unerman, Susan Julia
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 2007-05-22
    OF - Director → CIF 0
  • 13
    Petchey, Lisa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Dabhia, Akhvinder
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Ratcliffe, Jane Margaret
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Worthington, Simon
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Porter, David Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Logier, Penelope Jane
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Marples, James William George
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 20
    Wade, Peter
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2007-07-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Theodore, Jason James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 22
    Digby, Tina Danielle
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 23
    Canter, Graeme Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    Riddell, Fraser Malcolm Alastair
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Cowie, Martin
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 26
    Newman, Clare
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-07-21
    OF - Director → CIF 0
  • 27
    Griffiths, Jeremy David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 28
    Weller, Dean Cornel
    Born in September 1960
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 29
    Duke, Eric
    Born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Goodman, Steven Barry
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Ivey, Stephen Neil
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 32
    Mee, Matthew Ellis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 33
    Van Barthold, Paul
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 34
    Triffitt, Katrina
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Margarito, Luca Riccardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Howse, Clive Stephen
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 37
    Martell, Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 38
    Glackin, Damien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 39
    Shabi, Sanjay
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 40
    Lawson, Nicholas Alexander
    Born in April 1965
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 41
    Brown, Russell
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 42
    Murray, Claire
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 43
    Friedman, Estelle
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 44
    Healy, Sean
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2010-11-08
    OF - Director → CIF 0
  • 45
    Boast, Adam James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 46
    Mclachlan, Rhys Kingsley
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 47
    Tray, Simon Laurence
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 48
    Jowett, David
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 49
    Leach, Sarah
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 50
    Dooris, Jason
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 51
    Barber, Darren
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 52
    Mcdonnell, Michael John Stephen
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 53
    Krichefski, Joshua Wilfred
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 54
    Bignell, Stephen John Dominic
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 55
    Duke, Gavin
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 56
    Walsh, Adam
    Born in June 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 57
    Bozeat, Luke Burgess
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 58
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 59
    Leonard, Steve
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 60
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 61
    Binns, Christopher
    Born in June 1974
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 62
    Mernagh, Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 63
    Collins, Claudine
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 64
    Lee, Nigel Bruce
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 65
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 66
    Philbert, Wayne Francis
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 67
    Ingram, Simon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 68
    Kyffin, David Thomas
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 69
    Collins, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 70
    Arik, Hasan Fehmi
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 71
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 72
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 73
    Rich, Allan Jeffrey
    Born in October 1942
    Individual (21 offsprings)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 74
    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
  • 75
    Hickford, Paul William
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 76
    Tobin, David Giles
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 77
    Blackett, Karen
    Born in August 1971
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 78
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1993-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 79
    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
  • 80
    MEDIACOM GROUP LIMITED
    - now 01889399
    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
    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
parent relation
Company in focus

MEDIACOM UK LIMITED

Period: 2001-01-31 ~ now
Company number: 01199309
Registered names
MEDIACOM UK LIMITED - now
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 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.