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
2025-04-30 ~ nowOF - Secretary → CIF 0 - 2
Peoples, Wendy Elizabeth
Born in September 1970Individual (2 offsprings)Officer 2008-12-31 ~ nowOF - Director → CIF 0 - 3
Grose, Rupert Molyneux
Born in January 1967Individual (1 offspring)Officer 2002-04-12 ~ nowOF - Director → CIF 0 - 4
HAVAS UK LIMITED
- nowEVELINK PLC - 2002-07-18
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Swahn, Andreas
Managing Director born in May 1969IndividualOfficer 1999-12-01 ~ 2000-10-17OF - Director → CIF 0Swahn, Andreas
IndividualOfficer 1999-12-01 ~ 2000-10-16OF - Secretary → CIF 0 - 2
Coulter, Stephen
Manager born in February 1956IndividualOfficer 2002-04-12 ~ 2002-12-31OF - Director → CIF 0 - 3
Adcock, Rupert James
Director born in December 1971IndividualOfficer 2000-10-16 ~ 2002-10-10OF - Director → CIF 0 - 4
Woodhouse, Paul Francis
Accountant born in September 1955Individual (2 offsprings)Officer 2007-03-16 ~ 2020-08-31OF - Director → CIF 0 - 5
Mcarthur, Anna Louise Liberty
Individual (75 offsprings)Officer 2020-09-23 ~ 2025-04-30OF - Secretary → CIF 0 - 6
Brand, Peter William
IndividualOfficer 2002-04-15 ~ 2006-12-01OF - Secretary → CIF 0 - 7
Ibison, Jennifer Anne
Director born in September 1963IndividualOfficer 2002-10-10 ~ 2005-06-16OF - Director → CIF 0 - 8
Wajskop, Stephane
Director born in February 1962IndividualOfficer 1998-07-10 ~ 2002-04-12OF - Director → CIF 0Wajskop, Stephane
IndividualOfficer 1998-07-10 ~ 1998-09-25OF - Secretary → CIF 0 - 9
Khan, Michael
Accountant born in February 1969Individual (19 offsprings)Officer 2006-10-30 ~ 2007-03-01OF - Director → CIF 0 - 10
Ross, Allan John
Accountant born in August 1961Individual (120 offsprings)Officer 2020-09-23 ~ 2020-09-23OF - Director → CIF 0Ross, Allan John
AccountantIndividual (120 offsprings)Officer 2006-12-01 ~ 2020-09-23OF - Secretary → CIF 0 - 11
Johnsen, Steven Harold
IndividualOfficer 2000-10-16 ~ 2001-07-02OF - Secretary → CIF 0 - 12
Smith, Robert Vernon Harwood
Director born in January 1959Individual (1 offspring)Officer 2002-10-10 ~ 2004-11-30OF - Director → CIF 0 - 13
Archer, William
Management ConsultantIndividual (3 offsprings)Officer 1993-03-10 ~ 1998-07-10OF - Director → CIF 0 - 14
Hunt, Christian
Director born in January 1965IndividualOfficer 1998-07-10 ~ 2002-04-12OF - Director → CIF 0 - 15
Archer, Lindsay Mary
Individual (2 offsprings)Officer 1993-03-10 ~ 1998-07-10OF - Secretary → CIF 0 - 16
Crozier, John
Executive Director born in June 1946IndividualOfficer 2002-08-05 ~ 2003-12-31OF - Director → CIF 0 - 17
Baulier, Marc
Manager born in April 1958IndividualOfficer 2002-04-12 ~ 2002-12-31OF - Director → CIF 0 - 18
Linney, Nigel
Recruitment ConsultantIndividual (2 offsprings)Officer 1998-09-25 ~ 1999-12-08OF - Secretary → CIF 0 - 19
Wright, Simon James
Director born in September 1962Individual (3 offsprings)Officer 2002-10-10 ~ 2003-09-30OF - Director → CIF 0 - 20
Cayzac, Alain
Executive Vice President born in June 1941IndividualOfficer 2003-06-06 ~ 2005-12-28OF - Director → CIF 0 - 21
Britannia Company Formations Limited
IndividualOfficer 1993-02-24 ~ 1993-03-10OF - Nominee Secretary → CIF 0 - 22
Williams, Gareth
Chartered Accountant born in March 1971Individual (3 offsprings)Officer 2005-07-26 ~ 2006-11-03OF - Director → CIF 0 - 23DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1993-02-24 ~ 1993-03-10PE - Nominee Director → CIF 0
Company in focus
HAVAS PEOPLE LIMITED
Previous names
EURO RSCG COMMUNICATIONS LIMITED - 2012-09-24
HR GARDENS LIMITED - 2002-07-19
FORWARDSECTOR LIMITED - 1993-04-06
EMDS CONSULTING LIMITED - 2002-01-25
HR GARDENS UK LIMITED - 2003-12-22
EURO RSCG RILEY LIMITED - 2008-04-18
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
HAVAS PEOPLE LIMITED
InfoEURO RSCG COMMUNICATIONS LIMITED - 2012-09-24HR GARDENS LIMITED - 2012-09-24FORWARDSECTOR LIMITED - 2012-09-24EMDS CONSULTING LIMITED - 2012-09-24HR GARDENS UK LIMITED - 2012-09-24EURO RSCG RILEY LIMITED - 2012-09-24Registered number 02793794Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NTPRIVATE LIMITED COMPANY incorporated on 1993-02-24 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0HAVAS PEOPLE LIMITED
SRegistered number 02793794Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NTLimited Company in Uk Companies House, UkCIF 1 CIF 2HAVAS PEOPLE LIMITED
SRegistered number 02793794Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NTLimited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1ULTRABROOK LIMITED - 2000-07-06Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06HOLLANDER COMMUNICATIONS PLC - 2024-02-26SPRINTGLAZE LIMITED - 1986-11-18Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)50,167 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
MOTIVTRAVEL LIMITED
- nowZONESILVER LIMITED - 1987-03-03Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)30,000 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
SKYBRIDGE EVENTS LIMITED
- nowDIPLEMA 117 LIMITED - 1986-12-16SKYBRIDGE TRAVEL LIMITED - 2002-01-16PURCHASEPOINT TRAVEL LIMITED - 2001-02-19Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)30,000 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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