logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 2
    Wade, Peter
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2011-04-21 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Frijns, Charlotte Sabine Muriel
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2021-04-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Troullides, Andrew
    Advertising Executive born in September 1957
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Brown, Russell
    Finance Director born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Speck, Christoph
    Finance Manager born in March 1968
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Krichefski, Josh
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 11
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Gerster, Alec
    Media Executive born in February 1948
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Schmidt-vogel, Alexander
    Chairman Mediacom Europe born in April 1949
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Lee, Nigel Bruce
    Chief Commercial Finance Officer born in October 1977
    Individual (10 offsprings)
    Officer
    2023-02-07 ~ 2024-01-09
    OF - Director → CIF 0
  • 15
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2024-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 18
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    1998-07-16 ~ 2003-05-12
    OF - Director → CIF 0
    Rich, Allan Jeffrey
    Individual (21 offsprings)
    Officer
    1998-07-16 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 19
    Felsher, Steven G
    Chief Financial Officer born in November 1949
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Allan, Stephen David
    Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    1998-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Smith, Scott
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 22
    WPP DOLPHIN UK LIMITED
    10931789
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-04-27 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 24
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    WPP RUSSELL UK TWO LIMITED
    10933317
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-03-12 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENCEMEDIACOM HOLDINGS LIMITED

Period: 2023-03-31 ~ now
Company number: 03525784
Registered names
ESSENCEMEDIACOM HOLDINGS LIMITED - now
TWISTWAYS LIMITED - 1998-11-16
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • ESSENCEMEDIACOM HOLDINGS LIMITED
    Info
    MEDIACOM HOLDINGS LIMITED - 2023-03-31
    MEDIACOM TMBG LIMITED - 2023-03-31
    MEDIACOM/TMBG LIMITED - 2023-03-31
    TWISTWAYS LIMITED - 2023-03-31
    Registered number 03525784
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ESSENCEMEDIACOM HOLDINGS LIMITED
    S
    Registered number 03525784
    124 Theobalds Road, London, England, United Kingdom, WC1X 8RX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ESSENCEMEDIACOM HOLDINGS LIMITED
    S
    Registered number 03525784
    Sea Containers House, Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MEDIACOM HOLDINGS LIMITED
    S
    Registered number 03525784
    124 Theobalds Road, London, England, United Kingdom, WC1X 8RX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DIRECT MEDIACOM LIMITED
    - now 04020273
    DIRECTMEDIACOM LIMITED - 2002-06-12
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ESSENCEMEDIACOM SCOTLAND LIMITED
    - now 03296603
    MEDIACOM SCOTLAND LIMITED
    - 2023-07-05 03296603
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MEDIACOM GROUP LIMITED
    - now 01889399
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124 Theobalds Road, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MEDIACOM UK LIMITED
    - now 01199309
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 1994-08-10
    124 Theobalds Road, London
    Active Corporate (81 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    OUTDOOR MEDIACOM LIMITED
    - now 01254220
    MEDIACOM TMB OUTDOOR LIMITED - 2001-01-31
    THE POSTER BUSINESS LIMITED - 1999-02-25
    RICH & BECKETT (POSTERS) LIMITED - 1994-08-10
    124 Theobalds Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    THE MEDIA BUSINESS LIMITED
    - now 02522081
    MEDIACOM UK LIMITED - 2001-01-31
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WPP FINANCE 2015 LIMITED
    09624550
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.