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
    Nichols, Michael John
    Global Cfo born in March 1985
    Individual (21 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    MEDIACOM HOLDINGS LIMITED - 2023-03-31
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    Sea Containers House, Upper Ground, London, England
    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 19
  • 1
    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
  • 2
    Jarvie, Euan
    Company Director born in November 1967
    Individual
    Officer
    1998-09-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Lee, Nigel Bruce
    Company Director born in October 1977
    Individual
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 5
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Brown, Russell
    Finance Director born in March 1980
    Individual
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Wade, Peter
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Griffiths, Sally Jane
    Individual
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Stephen Andre
    Individual
    Officer
    1997-04-18 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 10
    Allan, Stephen David
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    1997-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Pailex Corporate Services Limited
    Individual
    Officer
    1996-12-27 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 12
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1996-12-27 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 14
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    Poynton, Darren William
    Cfo born in September 1972
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Tobin, David Giles
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Shearer, David William
    Company Director born in May 1965
    Individual
    Officer
    2003-10-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Van Barthold, Paul
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124, 124 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-27 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENCEMEDIACOM SCOTLAND LIMITED

Previous names
MEDIACOM SCOTLAND LIMITED - 2023-07-05
MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
PCO 164 LIMITED - 1997-02-11
Standard Industrial Classification
73110 - Advertising Agencies

  • ESSENCEMEDIACOM SCOTLAND LIMITED
    Info
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Registered number 03296603
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1996-12-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.