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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 20
  • 1
    Bascones, Juan
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Rodes Vila, Alfonso
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Michael Graham
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
    Mathieson, Michael Graham
    Ceo born in September 1963
    Individual (16 offsprings)
    2012-09-14 ~ 2014-12-31
    OF - Director → CIF 0
    Mathieson, Michael
    Individual (16 offsprings)
    Officer
    ~ 1995-03-10
    OF - Secretary → CIF 0
  • 4
    Able, Julian Guy Vessey
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ 2012-09-14
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 6
    Pettett, Adrian Edmund
    Ceo born in October 1967
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2018-11-16
    OF - Director → CIF 0
    Pettett, Adrian
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 7
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2017-12-18 ~ 2023-09-14
    OF - Director → CIF 0
  • 9
    Wright, Jennifer Sarah
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Delport, Dominique
    Chairman born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2012-09-14 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair
    Individual (35 offsprings)
    Officer
    2012-09-14 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2008-04-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    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
    Boyer, Lucien
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Avery, Pedro Mark Daniel
    Chief Executive Officer born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    CAKE GROUP LIMITED
    - now 03391338
    F F I BEATWAX LIMITED - 1999-03-11
    BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
    Havas Village London, 3 Pancras Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVAS PLAY LIMITED

Period: 2023-07-04 ~ now
Company number: 02413782
Registered names
HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED - 2023-07-04
Standard Industrial Classification
73120 - Media Representation Services

  • HAVAS PLAY LIMITED
    Info
    CAKE MEDIA LIMITED - 2023-07-04
    F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2023-07-04
    Registered number 02413782
    Havas Village London, 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.