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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 36
  • 1
    Boutinard-rouelle, Michel, Monsieur
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Favreul, Bertrand Dominique Marie
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Jeanjean, Pierre Michel Marie
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Philip Idris James
    F D born in June 1958
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
    Thomas, Philip Idris James
    F D
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 5
    Sankar, Parvathi
    Individual (10 offsprings)
    Officer
    1997-06-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 6
    Coote, Paul Edward
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 1995-06-22
    OF - Director → CIF 0
    1996-07-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 7
    Pugh, Daid John
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    1998-01-15 ~ 1999-07-05
    OF - Director → CIF 0
  • 8
    Sherry, Andy Joseph
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Mialaret, Claire
    Deputy General Manager born in January 1955
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    O'flanagan, Tony
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Haines, Lawrence Richard
    Company Director born in December 1950
    Individual (19 offsprings)
    Officer
    2000-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Mulleady, Julie Patricia
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Livrelli, Andre Joseph
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-06-15
    OF - Director → CIF 0
  • 14
    Bolelli, Jacques Edmond Rene
    Director Of Company born in March 1964
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 15
    O'cuilleanain, Colm
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Thompson, Ian Nicholas
    Chartered Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    1999-07-19 ~ 2001-12-31
    OF - Director → CIF 0
    Thompson, Ian Nicholas
    Individual (18 offsprings)
    Officer
    2000-04-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Hamilton, Ailish Mary
    Director born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Aurand, Frederic Louis
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 19
    Sturdy, George
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Decaux, Jean-francois
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-07-05 ~ 2001-06-29
    OF - Director → CIF 0
    Mr Jean-francois Decaux
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Grant, Joanne Elred
    Director
    Individual (1 offspring)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Raynaut, Jean-jacues Camille
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 23
    Elliot, Nicholas Robert
    Individual (9 offsprings)
    Officer
    1994-10-31 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 24
    Roberts, Nicholas Joseph
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Oboyle, Roisin
    Sales Director born in July 1960
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-03-14
    OF - Director → CIF 0
  • 26
    Aubertin, Martine Louise
    Finance Director born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Mannion, Patrick Joseph
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Schlumberger, Isabelle
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 2000-05-25
    OF - Director → CIF 0
    Schlumberger, Isabelle
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 29
    Deighan, David
    Development Director born in April 1966
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Cleary, Niamh
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2010-07-15
    OF - Director → CIF 0
  • 31
    Santini, Philippe Emile
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    1996-06-17 ~ 1996-08-27
    OF - Director → CIF 0
  • 33
    Smith, Richard Frederick
    Individual (12 offsprings)
    Officer
    1992-12-11 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 34
    Dowdall, Michael
    Financial Accountant born in December 1959
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-10-29
    OF - Director → CIF 0
  • 35
    Williams, Ursula Lorraine
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-12-11
    OF - Secretary → CIF 0
  • 36
    Haguenier, Antoine
    Interim Cfo born in September 1980
    Individual (11 offsprings)
    Officer
    2025-01-17 ~ 2025-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DAVID ALLEN HOLDINGS LIMITED

Period: 1985-07-10 ~ now
Company number: 00886643
Registered names
DAVID ALLEN HOLDINGS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies

  • DAVID ALLEN HOLDINGS LIMITED
    Info
    DAVID ALLEN & SONS LIMITED - 1985-07-10
    Registered number 00886643
    991 Great West Road, Brentford, Middlesex TW8 9DN
    PRIVATE LIMITED COMPANY incorporated on 1966-08-30 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.