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 3
  • 1
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2004-03-12 ~ now
    OF - director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (5 parents, 11 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 13
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-01-01
    OF - director → CIF 0
    2000-05-12 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Shakespeare, Glyn Alan
    Marketing Sales born in May 1949
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-05-12
    OF - director → CIF 0
    1993-02-01 ~ 1994-05-12
    OF - director → CIF 0
    1993-02-01 ~ 1995-11-01
    OF - director → CIF 0
  • 3
    Dastur, Rashna
    Individual
    Officer
    2003-01-09 ~ 2006-10-31
    OF - secretary → CIF 0
  • 4
    Hardy, Stuart Martyn Roderick
    Marketing born in August 1948
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-11-25
    OF - director → CIF 0
  • 5
    Ingram, Rowland Nicholas Harper
    Accountant born in September 1948
    Individual
    Officer
    ~ 1995-11-01
    OF - director → CIF 0
  • 6
    Maccoll, Christopher James Dugald
    Marketing Services born in February 1961
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-11-01
    OF - director → CIF 0
  • 7
    Thomas, Peter Roy
    Marketing Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-11-01
    OF - director → CIF 0
    Thomas, Peter Roy
    Chief Executive born in March 1946
    Individual (2 offsprings)
    1999-01-01 ~ 2000-02-29
    OF - director → CIF 0
  • 8
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2006-10-31 ~ 2020-09-23
    OF - secretary → CIF 0
  • 9
    Gibson, Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
    ~ 1994-05-12
    OF - director → CIF 0
  • 10
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual
    Officer
    1995-11-01 ~ 2000-05-12
    OF - director → CIF 0
  • 11
    Brand, Peter William
    Individual
    Officer
    ~ 1999-04-12
    OF - secretary → CIF 0
  • 12
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual
    Officer
    1999-01-01 ~ 2004-01-31
    OF - director → CIF 0
  • 13
    Deane, Timothy William Melford
    Solicitor born in February 1951
    Individual
    Officer
    1995-11-01 ~ 1996-02-21
    OF - director → CIF 0
    Deane, Timothy William Melford
    Individual
    Officer
    1999-04-12 ~ 2003-01-09
    OF - secretary → CIF 0
parent relation
Company in focus

DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED

Previous names
LOPEX COMMUNICATIONS GROUP LIMITED - 2000-04-11
LOPEX DORMANT ONE LIMITED - 1998-12-23
PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED - 1995-11-13
DIPLEMA 114 LIMITED - 1986-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED
    Info
    LOPEX COMMUNICATIONS GROUP LIMITED - 2000-04-11
    LOPEX DORMANT ONE LIMITED - 1998-12-23
    PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED - 1995-11-13
    DIPLEMA 114 LIMITED - 1986-12-16
    Registered number 02067029
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1986-10-23 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.