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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 51
  • 1
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (17 offsprings)
    Officer
    1993-09-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Ruck, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Ward, James Robert
    Advertising Exec born in March 1959
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Mcavena, Fiona
    Media Director born in July 1964
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Dormieux, Jason Gary
    Media Director born in December 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    Ellse, Simon Richard
    Chartered Accountant born in February 1960
    Individual (24 offsprings)
    Officer
    1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 8
    Page, Elizabeth
    Individual (282 offsprings)
    Officer
    1997-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Travis, Peter Brooke
    Chief Executive born in August 1945
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Hornby, John Nathan Peter
    Media Director born in March 1967
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-08-26
    OF - Director → CIF 0
  • 11
    Wilson, John Hewitt
    Media Buyer born in January 1956
    Individual (7 offsprings)
    Officer
    1993-09-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Munday, Colin Peter
    Chartered Accountant born in January 1950
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (15 offsprings)
    Officer
    1999-12-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Englebright, Drew
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Norman, Robert David
    Media Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Carpenter, Gillian Marie
    Individual (30 offsprings)
    Officer
    1996-02-26 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 17
    George, Thomas
    Media Director born in October 1960
    Individual (22 offsprings)
    Officer
    2005-01-06 ~ 2020-03-27
    OF - Director → CIF 0
    George, Thomas
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    Stanford, Nigel John
    Individual (27 offsprings)
    Officer
    1999-06-01 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 19
    Bowden, Stuart
    Media Director born in September 1971
    Individual (9 offsprings)
    Officer
    2014-02-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    James, Alan Walter
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    1993-11-03 ~ 2001-06-25
    OF - Director → CIF 0
    James, Alan Walter
    Media Director born in August 1948
    Individual (8 offsprings)
    2001-06-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1993-08-10 ~ 1993-08-18
    OF - Director → CIF 0
  • 22
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1993-08-10 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 23
    Konishi, Ken
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2004-06-25
    OF - Director → CIF 0
    Konishi, Ken
    Company Director born in June 1959
    Individual (5 offsprings)
    2007-08-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Austin, Mark
    Media Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 26
    Hainsworth, Philippa
    Group Planning Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2003-08-11
    OF - Director → CIF 0
  • 27
    Powley, Roger Peter
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    1998-05-05 ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Patel, Shil
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 29
    Hatch, Steven Thomas
    Ceo born in March 1973
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 30
    Theakstone, Nicholas
    Chief Executive born in January 1961
    Individual (16 offsprings)
    Officer
    2015-02-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Thomson, Peter Stuart
    Media Manager born in May 1966
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 2002-10-23
    OF - Director → CIF 0
  • 32
    Maccallum, Alistair David
    Media born in October 1971
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 33
    Pullen, David John Dowsing
    Individual (6 offsprings)
    Officer
    1993-08-18 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 34
    Stuart, John Raymond Charles
    Advertising Executive born in April 1943
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1993-12-06
    OF - Director → CIF 0
  • 35
    Hewitt, James Neil Terry
    Chartered Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    1995-06-26 ~ 1997-01-29
    OF - Director → CIF 0
  • 36
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    2015-02-18 ~ 2016-05-09
    OF - Director → CIF 0
    Bryan, David John
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 37
    Richardson Smith, Philippa Frances
    Finanace Director born in April 1964
    Individual (14 offsprings)
    Officer
    2000-02-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 38
    Langdon, Richard Benedict
    Advertising Exec born in August 1963
    Individual (39 offsprings)
    Officer
    1993-12-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 39
    Denekamp, Johan Harmanus
    Chartered Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    1993-09-24 ~ 1998-02-23
    OF - Director → CIF 0
  • 40
    Whyberd, Antony Charles
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 41
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (72 offsprings)
    Officer
    1998-12-21 ~ 1999-04-26
    OF - Director → CIF 0
  • 42
    Mccarley, Kelly
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2024-04-21
    OF - Director → CIF 0
  • 43
    Akiyama, Toru
    Financial Advisor born in July 1962
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-08-23
    OF - Director → CIF 0
  • 44
    Morton, Robert
    Media Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 45
    Macleod, Christopher
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    1996-06-24 ~ 1997-09-24
    OF - Director → CIF 0
    Macleod, Christopher
    Company Director born in May 1955
    Individual (8 offsprings)
    1998-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Hennessy, Sarah Louise
    Media Director born in June 1975
    Individual (9 offsprings)
    Officer
    2014-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 47
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (15 offsprings)
    Officer
    2002-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 48
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 1999-12-13
    OF - Director → CIF 0
  • 49
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-06-23 ~ 1993-08-10
    OF - Nominee Secretary → CIF 0
  • 50
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-06-23 ~ 1993-08-10
    OF - Nominee Director → CIF 0
  • 51
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now 02689857
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIAHEAD COMMUNICATIONS LIMITED

Period: 2002-05-15 ~ 2024-07-16
Company number: 02829531
Registered names
MEDIAHEAD COMMUNICATIONS LIMITED - Dissolved
FOXCHAPEL LIMITED - 1993-08-25
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDIAHEAD COMMUNICATIONS LIMITED
    Info
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 2002-05-15
    Registered number 02829531
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2024-07-16 (31 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.