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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 2
  • 1
    Patel, Shil
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    icon of addressSea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    George, Thomas
    Media Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2020-03-27
    OF - Director → CIF 0
    George, Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 3
    Ellse, Simon Richard
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 4
    Hainsworth, Philippa
    Group Planning Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Hornby, John Nathan Peter
    Media Director born in March 1967
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Austin, Mark
    Media Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Mcavena, Fiona
    Media Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Hewitt, James Neil Terry
    Chartered Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 1997-01-29
    OF - Director → CIF 0
  • 9
    Whyberd, Antony Charles
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 11
    Hennessy, Sarah Louise
    Media Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 12
    Akiyama, Toru
    Financial Advisor born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Elms, Michael Robert
    Media Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Wilson, John Hewitt
    Media Buyer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Bowden, Stuart
    Media Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Englebright, Drew
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Martin, Ashley Graham
    Chartered Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 1999-04-26
    OF - Director → CIF 0
  • 18
    Stanford, Nigel John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 19
    James, Alan Walter
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2001-06-25
    OF - Director → CIF 0
    James, Alan Walter
    Media Director born in August 1948
    Individual
    icon of calendar 2001-06-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 20
    Vohra, Sandeep
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-28
    OF - Director → CIF 0
    Vohra, Sandeep
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 21
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 22
    Bryan, David John
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-10
    OF - Director → CIF 0
    icon of calendar 2015-02-18 ~ 2016-05-09
    OF - Director → CIF 0
    Bryan, David John
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 23
    Richardson Smith, Philippa Frances
    Finanace Director born in April 1964
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 24
    Stuart, John Raymond Charles
    Advertising Executive born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1993-12-06
    OF - Director → CIF 0
  • 25
    Morton, Robert
    Media Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Powley, Roger Peter
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-04-26
    OF - Director → CIF 0
  • 27
    Page, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 28
    Langdon, Richard Benedict
    Advertising Exec born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1996-05-07
    OF - Director → CIF 0
  • 29
    Denekamp, Johan Harmanus
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1998-02-23
    OF - Director → CIF 0
  • 30
    Hatch, Steven Thomas
    Ceo born in March 1973
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2014-02-27
    OF - Director → CIF 0
    Hatch, Steven Thomas
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 31
    Dormieux, Jason Gary
    Media Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 32
    Thomson, Peter Stuart
    Media Manager born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2002-10-23
    OF - Director → CIF 0
  • 33
    Mccarley, Kelly
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2024-04-21
    OF - Director → CIF 0
  • 34
    Pullen, David John Dowsing
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 35
    Travis, Peter Brooke
    Chief Executive born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 36
    Theakstone, Nicholas
    Chief Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 37
    Wheldon, David Robert
    Advertising Marketing born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 38
    Ward, James Robert
    Advertising Exec born in March 1959
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1995-09-15
    OF - Director → CIF 0
  • 39
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 40
    Ruck, Clare Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 41
    Maccallum, Alistair David
    Media born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 42
    Munday, Colin Peter
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Norman, Robert David
    Media Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1993-08-18
    OF - Director → CIF 0
  • 45
    Macleod, Christopher
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1997-09-24
    OF - Director → CIF 0
    Macleod, Christopher
    Company Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 1998-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Konishi, Ken
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-06-25
    OF - Director → CIF 0
    Konishi, Ken
    Company Director born in June 1959
    Individual (2 offsprings)
    icon of calendar 2007-08-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 47
    De Nardis Di Prata, Mainardo
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-13
    OF - Director → CIF 0
  • 48
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-06-23 ~ 1993-08-10
    PE - Nominee Secretary → CIF 0
  • 49
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-06-23 ~ 1993-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIAHEAD COMMUNICATIONS LIMITED

Previous names
FOXCHAPEL LIMITED - 1993-08-25
THE CDP MEDIA COMPANY LIMITED - 2002-05-15
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDIAHEAD COMMUNICATIONS LIMITED
    Info
    FOXCHAPEL LIMITED - 1993-08-25
    THE CDP MEDIA COMPANY LIMITED - 1993-08-25
    Registered number 02829531
    icon of addressSea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2024-07-16 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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