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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 23
  • 1
    Wade, Peter
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1996-12-27 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 4
    Lee, Nigel Bruce
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ 2024-01-09
    OF - Director → CIF 0
  • 5
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1997-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Rich, Allan Jeffrey
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1997-04-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 8
    Shearer, David William
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Jarvie, Euan
    Born in November 1967
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 10
    Rosenberg, Stephen Andre
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 11
    Van Barthold, Paul
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2015-02-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Lawson, Nicholas Alexander
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Brown, Russell
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Dewhurst, David Mark
    Born in June 1963
    Individual (50 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 17
    Tray, Simon Laurence
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2000-10-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Clark, Scott Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 19
    Tobin, David Giles
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1996-12-27 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 21
    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
    Sea Containers House, Upper Ground, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MEDIACOM GROUP LIMITED
    - now 01889399 04121642
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124, 124 Theobalds Road, London, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-12-27 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENCEMEDIACOM SCOTLAND LIMITED

Period: 2023-07-05 ~ now
Company number: 03296603
Registered names
ESSENCEMEDIACOM SCOTLAND LIMITED - now
PCO 164 LIMITED - 1997-02-11 03325068... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • ESSENCEMEDIACOM SCOTLAND LIMITED
    Info
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2023-07-05
    THE MEDIA BUSINESS SCOTLAND LIMITED - 2023-07-05
    PCO 164 LIMITED - 2023-07-05
    Registered number 03296603
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.