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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
    Merryweather, James George
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Adamson, Alan Ralston
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Boss, Royston Gary Goodwell
    Director born in August 1950
    Individual
    Officer
    1994-02-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Anderson, Lawrence Guild
    Director born in August 1946
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Bigg, Alan Taylor
    Director born in October 1938
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Individual (76 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Simpson, Jennifer Margaret
    Manager born in March 1951
    Individual
    Officer
    2002-12-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Hawkins, Brenda Joyce
    Director born in June 1949
    Individual
    Officer
    1992-06-24 ~ 1997-12-10
    OF - Director → CIF 0
  • 7
    Ivens, Charles David Hardy
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 1993-05-14
    OF - Director → CIF 0
  • 8
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2007-02-28 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 9
    Hebdon, Simon
    Cfo born in May 1972
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Jenkins, Paul Anthony Burton
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2000-10-20
    OF - Director → CIF 0
    Jenkins, Paul Anthony Burton
    Finance Director
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Montgomery, David Ronald
    Director born in June 1944
    Individual
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
    Montgomery, David Ronald
    Production Director born in June 1944
    Individual
    1994-01-26 ~ 1994-09-01
    OF - Director → CIF 0
  • 12
    Robb, George Oliver
    Individual
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Williams, David John
    Chief Operating Officer born in October 1972
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Wright, Andrew John Lewis
    Company Director born in January 1959
    Individual
    Officer
    1996-08-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 15
    Green, Paul
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    Hansel, John Madoc, Doctor
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 2002-01-10
    OF - Director → CIF 0
  • 17
    Paterson, Nigel Checkland
    Chartered Accountant born in June 1956
    Individual
    Officer
    2003-09-08 ~ 2007-02-28
    OF - Director → CIF 0
    Paterson, Nigel Checkland
    Chartered Accountant
    Individual
    Officer
    2002-10-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Gater, Christopher John
    Director born in April 1951
    Individual
    Officer
    ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Fleming, John Richard, Doctor
    Finance Director born in April 1962
    Individual
    Officer
    2000-10-20 ~ 2002-10-01
    OF - Director → CIF 0
    Fleming, John Richard, Doctor
    Finance Director
    Individual
    Officer
    2000-10-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    2006-01-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Harris, Andrew James
    Executive born in February 1958
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2006-01-05
    OF - Director → CIF 0
  • 22
    Parker, Michael John
    Director born in January 1957
    Individual
    Officer
    1991-01-30 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Kitcatt, Paul Jonathan Ayle
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Duckett, Roger Anthony
    Director born in September 1943
    Individual
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 25
    Snyder, Michele Deborah
    Director born in July 1962
    Individual
    Officer
    1997-12-19 ~ 2002-01-10
    OF - Director → CIF 0
  • 26
    Wall, Susan Deborah
    Commercial Director born in March 1966
    Individual
    Officer
    2007-02-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Harrison, Andrew Paul
    Accountant born in April 1967
    Individual
    Officer
    2003-04-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 28
    Payne, Nigel Terrence
    Finance Director born in March 1960
    Individual (11 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 29
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    Pinnington, Christopher John
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2006-11-14
    OF - Director → CIF 0
parent relation
Company in focus

HAVAS EHS DISCOVERY LIMITED

Previous names
BRANN LIMITED - 2012-09-24
BRANN DIRECT MARKETING LIMITED - 1995-01-11
CHRISTIAN BRANN LIMITED - 1990-03-05
Standard Industrial Classification
73110 - Advertising Agencies
63110 - Data Processing, Hosting And Related Activities
  • HAVAS EHS DISCOVERY LIMITED
    Info
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED - 2012-09-24
    CHRISTIAN BRANN LIMITED - 2012-09-24
    Registered number 00908743
    Phoenix Way, Cirencester, Glos GL7 1RY
    PRIVATE LIMITED COMPANY incorporated on 1967-06-19 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.