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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
Active 4
  • 1
    Terry, Adrian Michael
    Born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Warwick Lee
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Norton, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 2
    Laloui, Ardeshir
    Advertising Executive born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Jones, Andrew Philip David
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Duff, Graham Douglas
    President Emea Mediabrands born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Hewitt, James Neil Terry
    Advertising Exec born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Warden, David Jeffrey
    Advertising Exec born in March 1948
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Brink, Nicole Amrie
    Cfo born in January 1980
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Procter, Alastair Elliott
    Hr Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Treleaven, Timothy James
    Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Mcreavie, Colin William
    Chief Financial Officer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-12-09
    OF - Director → CIF 0
  • 11
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2020-06-10
    OF - Director → CIF 0
  • 12
    Gingell, Gilbert Harold
    Advertising Executive born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Richards, Barry Anthony
    Comm. Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-03
    OF - Director → CIF 0
    Richards, Barry Anthony
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 14
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2011-10-28
    OF - Director → CIF 0
  • 15
    Donoghue, Charles Patrick Paul
    Certified Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-19
    OF - Director → CIF 0
    Donoghue, Charles Patrick Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIABRANDS EMEA LIMITED

Previous name
UNIVERSAL MCCANN LIMITED - 2008-12-05
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIABRANDS EMEA LIMITED
    Info
    UNIVERSAL MCCANN LIMITED - 2008-12-05
    Registered number 01206089
    icon of address16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1975-04-03 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MEDIABRANDS EMEA LIMITED
    S
    Registered number 1206089
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in England And Wales, Uk
    CIF 1
    Private Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAND CONNECTION LIMITED - 2002-07-03
    MBS MEDIA LIMITED - 2007-03-13
    EXPERT MEDIA LIMITED - 2008-12-08
    icon of address16 Old Bailey, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    INITIATIVE MEDIA LONDON LIMITED - 2008-12-18
    MEDIA INITIATIVES LIMITED - 1989-10-23
    icon of address16 Old Bailey, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GO FIGURE LIMITED - 2007-03-26
    MAGNA GLOBAL TRADING LIMITED - 2009-01-14
    icon of address16 Old Bailey, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MARATHONHOLD LIMITED - 1988-06-14
    INTERNATIONAL POSTER MANAGEMENT LIMITED - 2012-04-16
    icon of address16 Old Bailey, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.