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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 4
  • 1
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Liddell, Gary Baxter
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hayburn, Gaynor Winifred, Dr
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 4
    MARCOMS GROUP LIMITED - 2006-12-05
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual
    Officer
    icon of calendar 2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 7
    Raspone, Michelino
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Ellis, Martin John Gregory
    Chairman born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Nakache, Michel
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Townsend, Stephen Gerald
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Macdonald, Helen Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 13
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICOM GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • MEDICOM GROUP LIMITED
    Info
    Registered number 04675702
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.