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
Active 3
  • 1
    Nichols, Michael John
    Global Cfo born in March 1985
    Individual (21 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    ESSENCEMEDIACOM HOLDINGS LIMITED - now
    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 (6 parents, 7 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 78
  • 1
    Triffitt, Katrina
    Company Director born in June 1970
    Individual
    Officer
    2006-03-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Dewhurst, David Mark
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Goodman, Steven Barry
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Dabhia, Akhvinder
    Company Director born in December 1975
    Individual
    Officer
    2006-03-06 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Petchey, Lisa
    Director born in August 1971
    Individual
    Officer
    2001-03-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Walford, Fiona
    Director born in May 1969
    Individual
    Officer
    2002-07-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Krichefski, Joshua Wilfred
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Lee, Nigel Bruce
    Company Director born in October 1977
    Individual
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 10
    Theodore, Jason James
    Media Buyer born in April 1969
    Individual
    Officer
    1999-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Healy, Sean
    Company Director born in March 1970
    Individual
    Officer
    2002-05-22 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Robinson, Nigel
    Advertising born in February 1967
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 13
    Jowett, David
    Director born in April 1969
    Individual
    Officer
    2000-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 15
    Leonard, Steve
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 16
    Brown, Russell
    Finance Director born in March 1980
    Individual
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Wade, Peter
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Friedman, Estelle
    Company Director born in June 1973
    Individual
    Officer
    2004-10-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 19
    Martell, Louise
    Company Director born in June 1973
    Individual
    Officer
    2006-03-15 ~ 2007-07-17
    OF - Director → CIF 0
  • 20
    Barber, Darren
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Fenton, Anthony James
    Accountant born in June 1951
    Individual
    Officer
    2000-03-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Worthington, Simon
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Boast, Adam James
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 24
    Griffiths, Sally Jane
    Individual
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 25
    Rosenberg, Stephen Andre
    Finance Director born in May 1949
    Individual
    Officer
    1994-10-10 ~ 1997-11-10
    OF - Director → CIF 0
    Rosenberg, Stephen Andre
    Individual
    Officer
    ~ 1997-11-10
    OF - Secretary → CIF 0
  • 26
    Cowie, Martin
    Director born in September 1961
    Individual
    Officer
    1998-01-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 27
    Unerman, Susan Julia
    Company Director born in July 1961
    Individual
    Officer
    1994-10-10 ~ 2007-05-22
    OF - Director → CIF 0
  • 28
    Bignell, Stephen John Dominic
    Company Director born in March 1972
    Individual
    Officer
    2006-02-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 29
    Mcdonnell, Michael John Stephen
    Media Buyer born in November 1956
    Individual
    Officer
    2000-03-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 30
    Murray, Claire
    Company Director born in May 1978
    Individual
    Officer
    2006-08-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 31
    Bozeat, Luke Burgess
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 32
    Marples, James William George
    Director born in August 1966
    Individual
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 33
    Reid, Gillian Margaret
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 34
    Walsh, Adam
    Company Director born in June 1970
    Individual
    Officer
    2004-10-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 35
    Allan, Stephen David
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    1993-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Hickford, Paul William
    Media born in April 1954
    Individual
    Officer
    2000-03-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 37
    Dooris, Jason
    Co Director born in August 1970
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 38
    Wilson, Kirsti Louise
    Managing Director born in May 1973
    Individual
    Officer
    2005-08-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 39
    Margarito, Luca Riccardo
    Media Director born in October 1970
    Individual
    Officer
    2000-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 40
    Weller, Dean Cornel
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 41
    Kyffin, David Thomas
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Newman, Clare
    Company Director born in September 1972
    Individual
    Officer
    2004-10-01 ~ 2007-07-21
    OF - Director → CIF 0
  • 43
    Gladdis, Stephen
    Company Director born in May 1971
    Individual
    Officer
    2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 44
    Chard, Paul Robert
    Media Director born in September 1961
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 45
    Collins, Claudine
    Media Director born in June 1968
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 46
    Binns, Christopher
    Company Director born in June 1974
    Individual
    Officer
    2004-10-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 47
    Mee, Matthew Ellis
    Company Director born in September 1965
    Individual
    Officer
    2002-05-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 48
    Harrison, Nicholas John
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 49
    Ratcliffe, Jane Margaret
    Managing Director born in June 1963
    Individual
    Officer
    2000-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 50
    Shabi, Sanjay
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2007-07-04
    OF - Director → CIF 0
  • 51
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 52
    Blackett, Karen
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 53
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 54
    Poynton, Darren William
    Cfo born in September 1972
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 55
    Logier, Penelope Jane
    Media Buyer born in August 1953
    Individual
    Officer
    2000-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 56
    Glackin, Damien
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 57
    Tobin, David Giles
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-07-26
    OF - Director → CIF 0
  • 58
    Philbert, Wayne Francis
    Company Director born in March 1969
    Individual
    Officer
    2005-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 59
    Leach, Sarah
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2007-05-23
    OF - Director → CIF 0
  • 60
    Duke, Gavin
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 61
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 62
    Digby, Tina Danielle
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2007-07-09
    OF - Director → CIF 0
  • 63
    Duke, Eric
    Company Director born in June 1952
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 64
    Mclachlan, Rhys Kingsley
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 65
    Howse, Clive Stephen
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 66
    Canter, Graeme
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 67
    Riddell, Fraser Malcolm Alastair
    Company Director born in July 1968
    Individual
    Officer
    1998-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 68
    Griffiths, Jeremy David
    Director born in March 1968
    Individual
    Officer
    2001-03-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 69
    Ivey, Stephen Neil
    Media born in September 1950
    Individual
    Officer
    2000-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 70
    Porter, David Andrew
    Director born in April 1960
    Individual
    Officer
    1997-09-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 71
    Van Barthold, Paul
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 72
    Arik, Hasan Fehmi
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 73
    Bardega, Stefan Nigel
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 74
    Mernagh, Michael
    Company Director born in December 1968
    Individual
    Officer
    2002-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 75
    Collins, Mark
    Tv Buying Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 76
    Ingram, Simon
    Company Director born in August 1974
    Individual
    Officer
    2007-01-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 77
    Edwards, Steven James
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 78
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124, Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIACOM UK LIMITED

Previous names
THE MEDIA BUSINESS LIMITED - 2001-01-31
RICH & BECKETT LIMITED - 1994-08-10
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDIACOM UK LIMITED
    Info
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 1994-08-10
    Registered number 01199309
    124 Theobalds Road, London WC1X 8RX
    Private Limited Company incorporated on 1975-02-06 (50 years 8 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.