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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 37
  • 1
    Goulborn, Andrew Simon
    Media Director born in January 1962
    Individual (14 offsprings)
    Officer
    1993-01-06 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Jane Margaret
    Media Planning Director born in June 1963
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Clark, Ivan Peter
    Advertising Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2000-02-09
    OF - Director → CIF 0
  • 5
    Fenton, Anthony James
    Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Mcintosh, Nicola Clare
    Advertising Executive born in August 1964
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Sharrocks, Nigel
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    1993-01-06 ~ 1997-10-03
    OF - Director → CIF 0
  • 8
    Ivey, Stephen Neil
    Media Director born in September 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Hargrave-smith, Graham
    Advertising Executive born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-07-30
    OF - Director → CIF 0
  • 10
    Read, Douglas Lawrence
    Director Of Research born in November 1964
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Hickford, Paul William
    Advertising Executive born in April 1954
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Jones, William Lee
    Media Director born in August 1952
    Individual (9 offsprings)
    Officer
    1993-01-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Goodwin, John Raymond
    Media Director born in November 1940
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1995-10-01
    OF - Director → CIF 0
  • 14
    Cree, Barrie Andrew
    Advertising Executive born in October 1959
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Tray, Simon Laurence
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Troullides, Andrew
    Advertising Executive born in September 1957
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    (before 1991-07-13) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1996-04-29 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 20
    Becker, Lionel Ashley
    Advertising Executive born in May 1949
    Individual (6 offsprings)
    Officer
    1993-01-06 ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Allan, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Mcdonnell, Michael John Stephen
    Advertising Executive born in November 1956
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Gornell, Con
    Media Director born in January 1963
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 1994-10-14
    OF - Director → CIF 0
  • 24
    Hamer, Robert
    Advertising Executive born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-07-30
    OF - Director → CIF 0
  • 25
    Brown, Russell
    Finance Director born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 26
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual (33 offsprings)
    Officer
    1991-07-29 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Quarcoo, Prue
    Accountant born in November 1977
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    1998-12-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 29
    Brown, Mark Vernon
    Broadcast Director born in March 1955
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Mcmurtrie, David Loudon
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    Dale, Martin
    Advertising Executive born in December 1959
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual (44 offsprings)
    Officer
    1991-07-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Mandale, Christopher John Richard
    Financial Controller born in May 1959
    Individual (8 offsprings)
    Officer
    1993-01-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 35
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-09 ~ 2001-08-28
    OF - Director → CIF 0
  • 36
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    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
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MEDIA BUSINESS LIMITED

Period: 2001-01-31 ~ 2022-09-27
Company number: 02522081 01199309
Registered names
THE MEDIA BUSINESS LIMITED - Dissolved 01199309
MEDIACOM LIMITED - 1993-01-18
MEDIACOMM LTD. - 1991-12-31
TYPEMULTI LIMITED - 1991-09-02
Standard Industrial Classification
74990 - Non-trading Company

  • THE MEDIA BUSINESS LIMITED
    Info
    MEDIACOM UK LIMITED - 2001-01-31
    MEDIACOM LIMITED - 2001-01-31
    MEDIACOMM LTD. - 2001-01-31
    TYPEMULTI LIMITED - 2001-01-31
    Registered number 02522081
    124 Theobalds Road, London WC1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 and dissolved on 2022-09-27 (32 years 2 months). The status of the company number is Dissolved.
    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.