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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 10
  • 1
    Paul Michael Mcconnell
    Individual (133 offsprings)
    Insolvency
    2013-11-12 ~ 2014-12-01
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cookson, Steven
    Sales born in April 1964
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Jeffrey Peter
    Co Director born in October 1949
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Gilbert J Lemon
    Individual (228 offsprings)
    Insolvency
    2013-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Neil Francis Hickling
    Individual (189 offsprings)
    Insolvency
    2010-09-23 ~ 2013-11-12
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cookson, Samantha
    Hr Manager
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2014-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cookson, Christina
    Sales born in November 1979
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Cookson, Christina
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    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, 50352 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 10
    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, 47040 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIACARD LIMITED

Period: 2003-04-07 ~ 2016-03-23
Company number: 04725633
Registered name
MEDIACARD LIMITED - Dissolved
Standard Industrial Classification
7440 - Advertising

  • MEDIACARD LIMITED
    Info
    Registered number 04725633
    Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester WR1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2016-03-23 (12 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.