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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 5
  • 1
    Hoddy, Lee
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Thom
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Director → CIF 0
  • 5
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Kaye, Tina
    Marketing Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Director → CIF 0
  • 2
    Herail, Jacques
    Chief Operating Officer born in August 1952
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1996-12-01
    OF - Director → CIF 0
  • 3
    De Trense, Peers
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2006-05-14
    OF - Director → CIF 0
  • 4
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Brand, Peter William
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 7
    Hancock, Caroline
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2003-08-30
    OF - Director → CIF 0
  • 8
    Perry, Ian Clifford
    Commercial Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-27
    OF - Director → CIF 0
  • 9
    Deane, Timothy William Melford
    Solicitor
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 10
    Dastur, Rashna
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Forsyth, Nigel
    Designer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Kinghorn, Laura
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Shurville, Jerram
    Accountant born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    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
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 15
    Ball, Kenneth William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Secretary → CIF 0
  • 16
    Greenhalgh, Timothy
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1995-03-16
    OF - Director → CIF 0
  • 17
    Gregory, Oliver
    Designer born in June 1930
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 18
    Decerisy, Eric
    Chief Financial Officer born in June 1947
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Piaton, Jean-marc
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-06-28
    OF - Director → CIF 0
  • 20
    Worthington, David Howard
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Lebailly, Marc
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1996-12-01
    OF - Director → CIF 0
  • 22
    Simmonds, Jane Helen
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 23
    Landini, Mark
    Creative Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-26
    OF - Director → CIF 0
  • 24
    Bentz, Jean Francois
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 25
    Conran, Terence Orby, The Executors Of Sir
    Designer born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 26
    Palmer, Tanya Jacqueline
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-04-04
    OF - Director → CIF 0
    icon of calendar 1997-04-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 27
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-02-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Fowler, Keith Harrison
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 29
    Appleby, Keith David
    Design Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1995-12-20
    OF - Director → CIF 0
  • 30
    Chaloner, David
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CONRAN DESIGN GROUP LIMITED

Previous names
CONRAN DESIGN GROUP LIMITED - 1990-07-18
TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
CONRAN ASSOCIATES LIMITED - 1986-05-09
RSCG CONRAN DESIGN LIMITED - 1996-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONRAN DESIGN GROUP LIMITED
    Info
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    TERENCE CONRAN ASSOCIATES LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1990-07-18
    RSCG CONRAN DESIGN LIMITED - 1990-07-18
    Registered number 01002786
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1971-02-18 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CONRAN DESIGN GROUP LIMITED
    S
    Registered number 01002786
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    214,529 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.