logo
explain how to read the page

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
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Colmet D'aage, Didier
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Bickerton, Gary Erik
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Herail, Jacques
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Samuel, Simon Robert
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-06
    OF - Director → CIF 0
    Samuel, Simon Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 6
    Kellas, John Farquhar
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-24 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Mcelhatton, Michael Edward
    Chartered Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 9
    Shurville, Jerram
    Company Director born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-01-06
    OF - Director → CIF 0
  • 10
    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
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 11
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Pace, Richard
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Rodes Vila, Alfonso
    Advertising Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 14
    Offen, Robert George
    Advertising born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Vila, Fernando Rodes
    Advertising Executive born in August 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Rivera, Jorge Ustrell
    Advertising Executive born in May 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 18
    Delport, Dominique
    Global Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Tray, Simon
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 20
    Mendoza, Marc Sydney Benjamin
    Advertising born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Le Nail, Jean Marie
    Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 23
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 24
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Craze, Mark Robert Benjamin
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 26
    Francoli Plaza, Maria Luisa
    Advertising Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2013-01-01
    OF - Director → CIF 0
  • 27
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS MEDIA LIMITED

Previous names
MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
MEDIA PLANNING LIMITED - 2017-02-01
THE BALL PARTNERSHIP LIMITED - 1998-12-15
Standard Industrial Classification
73110 - Advertising Agencies

  • HAVAS MEDIA LIMITED
    Info
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL WCRS PARTNERSHIP LIMITED - 2000-05-08
    BALL INTERNATIONAL LIMITED - 2000-05-08
    YAMSHEE LIMITED - 2000-05-08
    MEDIA PLANNING LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 2000-05-08
    Registered number 02103123
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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