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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
Active 5
  • 1
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodes Vila, Alfonso
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
    F F I BEATWAX LIMITED - 1999-03-11
    icon of addressHavas Village London, 3 Pancras Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Boyer, Lucien
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bascones, Juan
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-09-14
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Delport, Dominique
    Chairman born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Mathieson, Michael Graham
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2012-09-14
    OF - Director → CIF 0
    Mathieson, Michael Graham
    Ceo born in September 1963
    Individual (12 offsprings)
    icon of calendar 2012-09-14 ~ 2014-12-31
    OF - Director → CIF 0
    Mathieson, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Secretary → CIF 0
  • 10
    Wright, Jennifer Sarah
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Pettett, Adrian Edmund
    Ceo born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-11-16
    OF - Director → CIF 0
    Pettett, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Able, Julian Guy Vessey
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Avery, Pedro Mark Daniel
    Chief Executive Officer born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 16
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-18
    OF - Director → CIF 0
parent relation
Company in focus

HAVAS PLAY LIMITED

Previous names
CAKE MEDIA LIMITED - 2023-07-04
F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
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
    icon of addressHavas Village London, 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 4 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
Active 0
  • Not found in our database.

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