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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Woodhouse, Paul Francis
Born in September 1955Individual (76 offsprings)Officer2004-01-31 ~ 2020-08-31OF - Director → CIF 0 - 2
Pearson, Frederic Barrie
Born in September 1950Individual (45 offsprings)Officer2001-10-01 ~ 2004-01-31OF - Director → CIF 0 - 3
Adamson, Alan Ralston
Born in April 1966Individual (92 offsprings)Officer2018-01-09 ~ nowOF - Director → CIF 0 - 4
Goudard, Jean Michel
Born in November 1939Individual (7 offsprings)Officer(before 1993-01-02) ~ 1995-12-07OF - Director → CIF 0 - 5
Chapman, Aidan Gerard
Born in October 1958Individual (49 offsprings)Officer2005-01-14 ~ 2018-01-31OF - Director → CIF 0 - 6
Decerisy, Eric
Born in June 1947Individual (6 offsprings)Officer1994-01-04 ~ 1998-04-01OF - Director → CIF 0 - 7
Le Nail, Jean Marie
Born in May 1958Individual (15 offsprings)Officer(before 1993-01-02) ~ 1998-04-01OF - Director → CIF 0 - 8
Pinto, Andre
Born in July 1963Individual (13 offsprings)Officer2004-01-31 ~ 2005-01-14OF - Director → CIF 0 - 9
Ross, Allan John
Born in August 1961Individual (130 offsprings)Officer2020-08-31 ~ 2025-04-30OF - Director → CIF 0Ross, Allan John
Individual (130 offsprings)Officer2025-04-30 ~ nowOF - Secretary → CIF 02006-10-31 ~ 2020-09-23OF - Secretary → CIF 0 - 10
Mcarthur, Anna Louise Liberty
Born in January 1987Individual (111 offsprings)Officer2025-04-30 ~ nowOF - Director → CIF 0Mcarthur, Anna Louise Liberty
Individual (111 offsprings)Officer2020-09-23 ~ 2025-04-30OF - Secretary → CIF 0 - 11
Herail, Jacques
Born in August 1952Individual (8 offsprings)Officer(before 1993-01-02) ~ 1998-04-01OF - Director → CIF 0 - 12
- 13
Lecosse, Pierre Silvain
Born in May 1945Individual (11 offsprings)Officer1993-01-20 ~ 1993-12-26OF - Director → CIF 0Lecosse, Pierre
Born in May 1945Individual (11 offsprings)Officer1993-01-20 ~ 2008-06-30OF - Director → CIF 0 - 14
Kellas, John Farquhar
Individual (19 offsprings)Officer1993-08-26 ~ 1996-10-28OF - Secretary → CIF 0 - 15
Kwok, Thomas
Born in June 1966Individual (6 offsprings)Officer1999-07-20 ~ 2003-04-11OF - Director → CIF 0Kwok, Thomas
Individual (6 offsprings)Officer1999-07-20 ~ 2003-04-11OF - Secretary → CIF 0 - 16
Shurville, Jerram
Born in October 1956Individual (77 offsprings)Officer1997-12-17 ~ 2001-09-30OF - Director → CIF 0 - 17
Samuel, Simon Robert
Born in March 1967Individual (45 offsprings)Officer1997-12-17 ~ 1999-07-20OF - Director → CIF 0Samuel, Simon Robert
Individual (45 offsprings)Officer1996-10-28 ~ 1999-07-20OF - Secretary → CIF 0 - 18
Ferguson, Iain Fraser
Born in April 1957Individual (81 offsprings)Officer2004-03-01 ~ 2006-01-31OF - Director → CIF 0 - 19
De Pouzilhac, Alain
Born in June 1945Individual (5 offsprings)Officer(before 1993-01-02) ~ 1998-04-01OF - Director → CIF 0 - 20
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 0059284810 Upper Bank Street, LondonActive Corporate (57 parents, 2924 offsprings)Officer(before 1993-01-02) ~ 1993-08-31OF - Nominee Secretary → CIF 0 - 21EVELINK PLC - 2002-07-25EVELINK PLC - 2002-07-18Havas House, Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (34 parents, 37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EWDB LIMITED
Period: 1999-12-10 ~ now
Company number: 02160544
Registered names
EWDB LIMITED - now
EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EWDB LIMITED
InfoEUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10WCRS ADVERTISING LIMITED - 1999-12-10LONERAY LIMITED - 1999-12-10Registered number 02160544Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NTPRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-26CIF 0EWDB LIMITED
SRegistered number 02160544Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NTLimited Company in Uk Companies House, UkCIF 1 CIF 2 CIF 3EWDB LIMITED
SRegistered number 02160544Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NTLimited Company in Uk Companies House, UkCIF 4 CIF 5EWDB LIMITED
SRegistered number 02160544Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NTLimited Company in Uk Companies House, EnglandCIF 6Limited Company in Uk Companies House, UkCIF 7EWDB LIMITED
SRegistered number 02160544Havas House, Hermitage Lane, Maidstone, England, ME16 9NTLimited Company in Registry Of Companies Of England And Wales, EnglandCIF 8
(more)
(less)
Offspring entities and appointments
8
- 1EURO RSCG KLP LTD - 2010-10-01KLP LIMITED - 2004-08-09SILVERBEAD LIMITED - 1994-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02CAMPUS WORKNET LIMITED - 2000-01-26CAMPUS ADVERTISING LIMITED - 1996-02-21Havas House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control as a member of a firm → OE3CGI BRANDSENSE LIMITED - 2005-04-20CGI/LONDON LTD - 2001-11-16CGI - 1988-03-09RAPID 4441 LIMITED - 1988-02-04Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE4HAVAS LIFE LONDON LIMITED - 2013-03-08EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24EURO RSCG HEALTHCARE LONDON LIMITED - 2002-06-07EUROCOM DIRECT MARKETING LIMITED - 1996-10-23ANGLEPINE LIMITED - 1996-01-17Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE5HAVAS PR UK PLC - 2012-09-21EURO RSCG BISS LANCASTER PLC - 2012-09-21BISS LANCASTER EURO RSCG PLC - 2004-03-11BISS LANCASTER PLC - 2001-06-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE6EURO RSCG LONDON LIMITED - 2012-09-24HALLREEL LIMITED - 1998-12-11Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE7
THE MAITLAND CONSULTANCY LIMITED
029648073 Pancras Square, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE8WORK CLUB LIMITED
06195270Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
