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
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Pinto, Andre
    Accountant born in July 1963
    Individual
    Officer
    2004-01-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Dastur, Rashna
    Individual
    Officer
    2003-04-11 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    2005-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Kellas, John Farquhar
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 6
    Kwok, Thomas
    Accountant born in June 1966
    Individual
    Officer
    1999-07-20 ~ 2003-04-11
    OF - Director → CIF 0
    Kwok, Thomas
    Individual
    Officer
    1999-07-20 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 7
    Ferguson, Iain Fraser
    Executive Vice President born in April 1957
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Goudard, Jean Michel
    Director born in November 1939
    Individual
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 9
    Samuel, Simon Robert
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 1999-07-20
    OF - Director → CIF 0
    Samuel, Simon Robert
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 10
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2006-10-31 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 11
    Herail, Jacques
    Executive Vice President born in August 1952
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Decerisy, Eric
    Financial Officer born in June 1947
    Individual
    Officer
    1994-01-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    De Pouzilhac, Alain
    Chairman & Chief Exec born in June 1945
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Le Nail, Jean Marie
    Director born in May 1958
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Lecosse, Pierre Silvain
    Chief Executive born in May 1945
    Individual
    Officer
    1993-01-20 ~ 1993-12-26
    OF - Director → CIF 0
    Lecosse, Pierre
    Director born in May 1945
    Individual
    Officer
    1993-01-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Pearson, Frederic Barrie
    Finance Director born in September 1950
    Individual
    Officer
    2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Shurville, Jerram
    Accountant born in October 1956
    Individual (15 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EWDB LIMITED

Previous names
EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EWDB LIMITED
    Info
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Registered number 02160544
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1987-09-02 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • EWDB LIMITED
    S
    Registered number missing
    Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company
    CIF 1
  • EWDB LIMITED
    S
    Registered number 02160544
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EURO RSCG KLP LTD - 2010-10-01
    KLP LIMITED - 2004-08-09
    SILVERBEAD LIMITED - 1994-07-15
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -118,086 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26
    THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02
    CAMPUS WORKNET LIMITED - 2000-01-26
    CAMPUS ADVERTISING LIMITED - 1996-02-21
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    CGI BRANDSENSE LIMITED - 2005-04-20
    CGI/LONDON LTD - 2001-11-16
    CGI - 1988-03-09
    RAPID 4441 LIMITED - 1988-02-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    748,546 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HAVAS LIFE LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
    EURO RSCG HEALTHCARE LONDON LIMITED - 2002-06-07
    EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
    ANGLEPINE LIMITED - 1996-01-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EURO RSCG LONDON LIMITED - 2012-09-24
    HALLREEL LIMITED - 1998-12-11
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3 Pancras Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.