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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 51
  • 1
    Dillies, Jacques Jean André Fernand
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Smiley Jones, Edmund Martin
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1994-09-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Dawson, Iain
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Scott, Kenneth Charles
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Merryweather, James George
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Gammon, Martin
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Maguire, Orla
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Ingall, Jonathan Bryan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    (before 1992-10-12) ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Collister, Patrick Anthony
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Denver, Craig
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Harris, Andrew James
    Born in February 1958
    Individual (13 offsprings)
    Officer
    (before 1992-10-12) ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Choules, Timothy David
    Individual (11 offsprings)
    Officer
    1997-01-02 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 14
    Reed, David Steven
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2015-07-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Chambers, Trevor
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Hughes, David Ayodele
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 2007-06-11
    OF - Director → CIF 0
  • 18
    Ramsay, Deborah Ann
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Green, Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2006-05-09 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-12-22
    OF - Director → CIF 0
  • 21
    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
    2008-03-03 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 22
    Thurgood, Annette
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 23
    Dixon, Anna Luise
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Hebdon, Simon
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 25
    Dufour, Gerard Raymond
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1996-07-18
    OF - Director → CIF 0
  • 26
    Horne, Michael William Eric
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 27
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 28
    Atkinson, Matthew Martin
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2011-08-16
    OF - Director → CIF 0
  • 29
    Fanshawe, Matthew Richard
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Herail, Jacques
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 31
    Sims, Michael Lawrence
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Wall, Louise Ann
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-07-13
    OF - Director → CIF 0
  • 33
    Baglee, Patrick Ian
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 34
    Muir, Kenneth Macalaster
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 1997-03-18
    OF - Director → CIF 0
  • 35
    Bloch, Hester
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 36
    Whitmey, Natasha
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 37
    Piggott, Linda Louise
    Born in January 1963
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 38
    Durocher, Gaetan Marie
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 39
    Spicer, Mike
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-03-17
    OF - Director → CIF 0
    2009-02-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 40
    Arthur, Amanda Louise
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 41
    Carolan, Andrew
    Born in January 1961
    Individual (15 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Court, Michael John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 43
    Fowler, Keith Harrison
    Born in May 1934
    Individual (22 offsprings)
    Officer
    1993-07-12 ~ 1995-08-31
    OF - Director → CIF 0
  • 44
    Abraham, Peter John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 45
    Jones, Philip
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Hunt, Terrance William
    Born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1992-10-12) ~ 2009-01-11
    OF - Director → CIF 0
  • 47
    Wheaton, Kate
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 48
    Munday, Christina
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1996-03-15
    OF - Director → CIF 0
    Officer
    (before 1992-10-12) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 49
    Walmsley, Jonathan Craig, Dr
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 50
    De Pouzilhac, Alain
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 51
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVAS HELIA LIMITED

Period: 2017-04-28 ~ now
Company number: 02548077
Registered names
HAVAS HELIA LIMITED - now
HAVAS EHS LIMITED - 2017-04-28
EHS BRANN LIMITED - 2012-09-24
EHSREALTIME LIMITED - 2002-02-18
EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20 02548299... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • HAVAS HELIA LIMITED
    Info
    HAVAS EHS LIMITED - 2017-04-28
    EHS BRANN LIMITED - 2017-04-28
    EHS BRANN (LONDON) LIMITED - 2017-04-28
    EHSREALTIME LIMITED - 2017-04-28
    EVANS HUNT SCOTT EUROCOM LIMITED - 2017-04-28
    EHS - 2017-04-28
    LEGIBUS 1593 LIMITED - 2017-04-28
    Registered number 02548077
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • HAVAS HELIA LIMITED
    S
    Registered number 02548077
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL RESPONSE MEDIA LIMITED
    - now 03056950
    AIRWAYSURE LIMITED - 1995-05-19
    65 Goswell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.