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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
    Adamson, Alan Ralston
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Alimi, Julien
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Individual (76 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    42, Avenue De Friedland, Paris, France
    Corporate (10 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
Ceased 22
  • 1
    Paladino, Daniel Ralph
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    2001-11-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (93 offsprings)
    Officer
    2004-03-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Wilkenson, Kirk Cecil
    Company Director born in April 1959
    Individual
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Galan, Pierre-henry
    Vp, Insurance Management born in October 1956
    Individual
    Officer
    2020-07-10 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Di Cicco, Roderick Charles Robertson
    Chartered Accountant born in June 1956
    Individual
    Officer
    2004-03-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2001-06-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 8
    Ashworth, John Brian
    Director born in September 1936
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Blackwood, Heather Mary
    Accountant born in December 1961
    Individual
    Officer
    2001-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Banner, Stephen Edward
    Sr Exec Vice President born in July 1938
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 11
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Bascetta, Emanuele
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Zamparini, Catherine
    Vp Finance (Vivendi) born in June 1955
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Abioye, Abolanle
    Individual (202 offsprings)
    Officer
    2004-06-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 16
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Gibert, Dominique Claude
    Deputy Cfo born in January 1953
    Individual
    Officer
    2005-09-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Carr, Brendan Michael
    Director born in August 1940
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 19
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Simpson, Christopher Graham
    Vp Finance born in December 1961
    Individual (29 offsprings)
    Officer
    2007-01-08 ~ 2014-05-03
    OF - Director → CIF 0
  • 21
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2014-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTENARY HOLDINGS LIMITED

Previous names
  • SEAGRAM HOLDINGS LIMITED - 2002-04-15
  • TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Related registration: 01648115
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 1 month). The company status 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
Active 1
  • CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.