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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 18
  • 1
    Townsend, Stephen Gerald
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Davies, Benjamin Granton
    Ceo Europe born in July 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Raspone, Michelino
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2009-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Ellis, Martin John Gregory
    Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Hayburn, Gaynor Winifred, Dr
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Woodhouse, Paul Francis
    Accountant born in October 1955
    Individual (67 offsprings)
    Officer
    2015-02-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ 2022-07-20
    OF - Director → CIF 0
  • 12
    Nakache, Michel
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Stapor, Edward Joseph
    Ceo Europe born in October 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 15
    Macdonald, Helen Mary
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 18
    MARCOMMS GROUP LIMITED
    - now 06013579
    MARCOMS GROUP LIMITED - 2006-12-05
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MEDICOM GROUP LIMITED

Period: 2003-02-24 ~ now
Company number: 04675702
Registered name
MEDICOM GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDICOM GROUP LIMITED
    Info
    Registered number 04675702
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.