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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 27
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2004-06-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    (before 1992-08-14) ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Zamparini, Catherine
    Vp Finance (Vivendi) born in June 1955
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Alimi, Julien
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Secretary
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (15 offsprings)
    Officer
    2003-07-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Banner, Stephen Edward
    Sr Exec Vice President born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-05-19
    OF - Director → CIF 0
  • 8
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2014-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2001-06-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (159 offsprings)
    Officer
    2004-03-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Wilkenson, Kirk Cecil
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Simpson, Christopher Graham
    Vp Finance born in December 1961
    Individual (30 offsprings)
    Officer
    2007-01-08 ~ 2014-05-03
    OF - Director → CIF 0
  • 14
    Di Cicco, Roderick Charles Robertson
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Galan, Pierre-henry
    Vp, Insurance Management born in October 1956
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2022-02-14
    OF - Director → CIF 0
  • 16
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (262 offsprings)
    Officer
    2001-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 17
    Ashworth, John Brian
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Paladino, Daniel Ralph
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Blackwood, Heather Mary
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (20 offsprings)
    Officer
    2000-04-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Gibert, Dominique Claude
    Deputy Cfo born in January 1953
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 25
    Carr, Brendan Michael
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 26
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    2001-06-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 27
    42, Avenue De Friedland, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTENARY HOLDINGS LIMITED

Period: 2002-04-15 ~ now
Company number: 01782527 05344517
Registered names
CENTENARY HOLDINGS LIMITED - now 05344517
TRUSHELFCO (NO. 636) LIMITED - 1984-05-14 01782523... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CENTENARY HOLDINGS LIMITED
    Info
    SEAGRAM HOLDINGS LIMITED - 2002-04-15
    TRUSHELFCO (NO. 636) LIMITED - 2002-04-15
    Registered number 01782527
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1984-01-12 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CENTENARY HOLDINGS LIMITED
    S
    Registered number 1782527
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVENDI CORPORATE TRUSTEE LIMITED
    - now 06195812
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.