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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 4
  • 1
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Merryweather, James George
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Ramsay, Deborah Ann
    Planning Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Reed, David Steven
    Business Planning Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Herail, Jacques
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Baglee, Patrick Ian
    Executive Creative Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    De Pouzilhac, Alain
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 6
    Piggott, Linda Louise
    Account Director born in January 1963
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Muir, Kenneth Macalaster
    Creative Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1997-03-18
    OF - Director → CIF 0
  • 9
    Harris, Andrew James
    Chief Executive born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Dawson, Iain
    Advertising born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Chambers, Trevor
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Hughes, David Ayodele
    Advertising And Marketing born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Dixon, Anna Luise
    Executive Creative Director born in June 1969
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Arthur, Amanda Louise
    Direct Marketing born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 15
    Hebdon, Simon
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 16
    Thurgood, Annette
    Marketing Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    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
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 18
    Gammon, Martin
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 19
    Wheaton, Kate
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 20
    Abraham, Peter John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Sims, Michael Lawrence
    Marketing born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Wall, Louise Ann
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-07-13
    OF - Director → CIF 0
  • 23
    Bloch, Hester
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 24
    Smiley Jones, Edmund Martin
    Direct Marketing born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Dillies, Jacques Jean André Fernand
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Jones, Philip
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Scott, Kenneth Charles
    Creative Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Maguire, Orla
    Account Director born in December 1965
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Court, Michael John
    Media Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    Hunt, Terrance William
    Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-01-11
    OF - Director → CIF 0
  • 31
    Collister, Patrick Anthony
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 32
    Green, Paul
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2009-05-22
    OF - Director → CIF 0
  • 33
    Ingall, Jonathan Bryan
    Client Services Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Fanshawe, Matthew Richard
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 35
    Le Nail, Jean Marie
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 36
    Whitmey, Natasha
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 37
    Walmsley, Jonathan Craig, Dr
    Head Of Digital born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 38
    Munday, Christina
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-03-15
    OF - Director → CIF 0
    Munday, Christina
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Secretary → CIF 0
  • 39
    Denver, Craig
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Durocher, Gaetan Marie
    Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 41
    Atkinson, Matthew Martin
    Chief Executive Officer born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2011-08-16
    OF - Director → CIF 0
  • 42
    Spicer, Mike
    Group M.D. born in August 1965
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2010-03-17
    OF - Director → CIF 0
    Spicer, Mike
    Group M D born in August 1965
    Individual
    icon of calendar 2009-02-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 43
    Choules, Timothy David
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 44
    Dufour, Gerard Raymond
    Executive Vice President born in May 1949
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1996-07-18
    OF - Director → CIF 0
  • 45
    Horne, Michael William Eric
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 46
    Carolan, Andrew
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 47
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 48
    Fowler, Keith Harrison
    Marketing born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVAS HELIA LIMITED

Previous names
EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20
EHSREALTIME LIMITED - 2002-02-18
HAVAS EHS LIMITED - 2017-04-28
EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20
EHS BRANN LIMITED - 2012-09-24
EHS BRANN (LONDON) LIMITED - 2002-02-28
Standard Industrial Classification
73110 - Advertising Agencies
  • HAVAS HELIA LIMITED
    Info
    EHS - 1992-12-01
    LEGIBUS 1593 LIMITED - 1992-12-01
    EHSREALTIME LIMITED - 1992-12-01
    HAVAS EHS LIMITED - 1992-12-01
    EVANS HUNT SCOTT EUROCOM LIMITED - 1992-12-01
    EHS BRANN LIMITED - 1992-12-01
    EHS BRANN (LONDON) LIMITED - 1992-12-01
    Registered number 02548077
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.