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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 31
  • 1
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (39 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (39 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual (15 offsprings)
    Officer
    2018-06-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Vila, Fernando Rodes
    Advertising Executive born in August 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Samuel, Simon Robert
    Company Director born in February 1967
    Individual (44 offsprings)
    Officer
    1998-12-04 ~ 1999-01-06
    OF - Director → CIF 0
    Samuel, Simon Robert
    Individual (44 offsprings)
    Officer
    1996-10-28 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 7
    Offen, Robert George
    Advertising born in October 1956
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Shurville, Jerram
    Company Director born in October 1956
    Individual (70 offsprings)
    Officer
    1998-12-04 ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Craze, Mark Robert Benjamin
    Company Director born in February 1960
    Individual (30 offsprings)
    Officer
    2007-03-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Mcelhatton, Michael Edward
    Chartered Accountant born in April 1965
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 11
    Kellas, John Farquhar
    Individual (18 offsprings)
    Officer
    1993-08-24 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 12
    Pace, Richard
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Bickerton, Gary Erik
    Finance Director born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 14
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 15
    Mendoza, Marc Sydney Benjamin
    Advertising born in July 1960
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Rivera, Jorge Ustrell
    Advertising Executive born in May 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 17
    Colmet D'aage, Didier
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 18
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Rodes Vila, Alfonso
    Advertising Executive born in August 1961
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 21
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 22
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 23
    Francoli Plaza, Maria Luisa
    Advertising Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Le Nail, Jean Marie
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 25
    Delport, Dominique
    Global Managing Director born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Herail, Jacques
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 27
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 28
    Tray, Simon
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 29
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2017-12-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 31
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVAS MEDIA LIMITED

Period: 2017-02-01 ~ now
Company number: 02103123
Registered names
HAVAS MEDIA LIMITED - now
YAMSHEE LIMITED - 1987-03-30
Standard Industrial Classification
73110 - Advertising Agencies

  • HAVAS MEDIA LIMITED
    Info
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2017-02-01
    THE BALL PARTNERSHIP LIMITED - 2017-02-01
    THE BALL WCRS PARTNERSHIP LIMITED - 2017-02-01
    BALL INTERNATIONAL LIMITED - 2017-02-01
    YAMSHEE LIMITED - 2017-02-01
    Registered number 02103123
    Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.