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
    Adamson, Alan Ralston
    Chief Financial Officer born in April 1966
    Individual (35 offsprings)
    Officer
    2018-01-09 ~ now
    OF - director → CIF 0
  • 2
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ now
    OF - director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ now
    OF - secretary → CIF 0
  • 4
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Antoni, Jean Marc
    Director born in November 1958
    Individual
    Officer
    1999-09-01 ~ 2013-09-30
    OF - director → CIF 0
  • 2
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual
    Officer
    2006-12-01 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Sanchez, Jonathan Lee
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-06-30
    OF - director → CIF 0
  • 4
    Dillies, Jacques Jean André Fernand
    Company Director born in November 1959
    Individual
    Officer
    2019-01-02 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Ward, Holly Virginia
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2011-04-28
    OF - director → CIF 0
  • 6
    Taylor, Belinda Susan
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-03-03
    OF - director → CIF 0
  • 7
    Lancaster, Graham
    Director born in February 1948
    Individual
    Officer
    ~ 2011-10-31
    OF - director → CIF 0
  • 8
    Hering, Ralf
    Director born in September 1956
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 9
    Noble, Fiona Catherine
    Pr Consultant born in July 1963
    Individual (1 offspring)
    Officer
    ~ 2000-10-16
    OF - director → CIF 0
  • 10
    Jaworski, Isabel Catherine
    Director born in August 1957
    Individual
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 11
    Waldron, Michelle May
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2004-02-27
    OF - director → CIF 0
  • 12
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - director → CIF 0
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2006-11-08 ~ 2020-09-23
    OF - secretary → CIF 0
  • 13
    Durocher, Gaëtan Marie
    Chief Financial Officer born in April 1967
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2019-01-02
    OF - director → CIF 0
  • 14
    Muirhead, Sarah Jane
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-01-22
    OF - director → CIF 0
  • 15
    Le Nail, Jean Marie
    Director born in May 1958
    Individual
    Officer
    ~ 1999-10-18
    OF - director → CIF 0
  • 16
    Davison, Jan Ruth, Doctor
    Pr Consultant born in August 1960
    Individual
    Officer
    1996-04-01 ~ 2001-03-30
    OF - director → CIF 0
  • 17
    Parkinson, Nicholas John
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2006-02-28
    OF - director → CIF 0
    Parkinson, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    1993-02-02 ~ 2006-02-28
    OF - secretary → CIF 0
  • 18
    Burnett, Phillippa Lesley
    Director born in February 1959
    Individual
    Officer
    ~ 2000-08-27
    OF - director → CIF 0
  • 19
    Lecosse, Silvain Pierre
    Director born in May 1945
    Individual
    Officer
    1999-09-01 ~ 2008-06-30
    OF - director → CIF 0
  • 20
    Beech, Brian Philip
    Company Director born in September 1954
    Individual
    Officer
    2001-09-01 ~ 2018-12-31
    OF - director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-02-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAVAS PR UK LIMITED

Previous names
HAVAS PR UK PLC - 2012-09-21
EURO RSCG BISS LANCASTER PLC - 2012-09-21
BISS LANCASTER EURO RSCG PLC - 2004-03-11
BISS LANCASTER PLC - 2001-06-14
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • HAVAS PR UK LIMITED
    Info
    HAVAS PR UK PLC - 2012-09-21
    EURO RSCG BISS LANCASTER PLC - 2012-09-21
    BISS LANCASTER EURO RSCG PLC - 2004-03-11
    BISS LANCASTER PLC - 2001-06-14
    Registered number 01881448
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1985-01-29 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HAVAS PR UK LIMITED
    S
    Registered number 01881448
    Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EURO RSCG APEX COMMUNICATIONS LIMITED - 2012-09-24
    13 King's Boulevard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.