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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 34
  • 1
    Shurville, Jerram
    Accountant born in October 1956
    Individual (54 offsprings)
    Officer
    1996-07-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Hancock, Caroline
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2003-08-30
    OF - Director → CIF 0
  • 3
    Newton, Thom
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Decerisy, Eric
    Chief Financial Officer born in June 1947
    Individual (5 offsprings)
    Officer
    1992-06-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Bentz, Jean Francois
    Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-08-21
    OF - Director → CIF 0
  • 6
    De Trense, Peers
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2006-05-14
    OF - Director → CIF 0
  • 7
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2007-02-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Dastur, Rashna
    Individual (12 offsprings)
    Officer
    2003-01-09 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Simmonds, Jane Helen
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Lebailly, Marc
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1996-12-01
    OF - Director → CIF 0
  • 11
    Worthington, David Howard
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Kinghorn, Laura
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Forsyth, Nigel
    Designer born in February 1956
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Perry, Ian Clifford
    Commercial Director born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-08-27
    OF - Director → CIF 0
  • 15
    Greenhalgh, Timothy
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    1993-10-15 ~ 1995-03-16
    OF - Director → CIF 0
  • 16
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual (38 offsprings)
    Officer
    2007-02-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    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
    2006-10-31 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 18
    Fowler, Keith Harrison
    Company Director born in May 1934
    Individual (20 offsprings)
    Officer
    1992-09-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 19
    Herail, Jacques
    Chief Operating Officer born in August 1952
    Individual (8 offsprings)
    Officer
    1992-06-29 ~ 1996-12-01
    OF - Director → CIF 0
  • 20
    Gregory, Oliver
    Designer born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1991-07-04
    OF - Director → CIF 0
  • 21
    Appleby, Keith David
    Design Director born in May 1953
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 22
    Brand, Peter William
    Individual (28 offsprings)
    Officer
    2001-04-04 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 23
    Hoddy, Lee
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 25
    Kaye, Tina
    Marketing Director born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1991-07-16
    OF - Director → CIF 0
  • 26
    Piaton, Jean-marc
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-06-28
    OF - Director → CIF 0
  • 27
    Chaloner, David
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Palmer, Tanya Jacqueline
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-04-04
    OF - Director → CIF 0
    1997-04-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 29
    Ball, Kenneth William
    Individual (9 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-08-01
    OF - Secretary → CIF 0
  • 30
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 31
    Deane, Timothy William Melford
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-05-14 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 32
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (58 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-09-01
    OF - Director → CIF 0
  • 33
    Landini, Mark
    Creative Director born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-26
    OF - Director → CIF 0
  • 34
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONRAN DESIGN GROUP LIMITED

Period: 1996-10-23 ~ now
Company number: 01002786
Registered names
CONRAN DESIGN GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONRAN DESIGN GROUP LIMITED
    Info
    RSCG CONRAN DESIGN LIMITED - 1996-10-23
    CONRAN DESIGN GROUP LIMITED - 1996-10-23
    CONRAN ASSOCIATES LIMITED - 1996-10-23
    TERENCE CONRAN ASSOCIATES LIMITED - 1996-10-23
    Registered number 01002786
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1971-02-18 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CONRAN DESIGN GROUP LIMITED
    S
    Registered number 01002786
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    35 GROUP LIMITED
    05945391
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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