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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 23
  • 1
    Wardle, John Henry
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Ck Corporate Services Limited
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 3
    Dean, Nicola Ellen
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Dujat, Lisa
    Human Resources born in July 1970
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Soanes, Hazel Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Guarino, Michael
    Healthcare Advertising Executive born in May 1971
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Kerrigan, Jonathan Simon Gavin
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Padgett, Neil
    Creative Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Kelly, Thomas James
    Finance born in September 1965
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Gut, Christopher
    Cfo born in October 1979
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Bean, Louise
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Rawlingson, Laura Elizabeth Anne
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 2019-04-04
    OF - Director → CIF 0
    Rawlingson, Laura Elizabeth Anne
    Director
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 14
    Kukathasan, Jonathan
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2025-12-17
    OF - Director → CIF 0
  • 15
    Maiman, Dana
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2025-10-13
    OF - Director → CIF 0
  • 16
    Hempelmann, Joerg
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 17
    Ck Formations Limited
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 18
    Sturt, Peter John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Cartwright, Barry James
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    INTERPUBLIC LIMITED
    00867637
    135, Bishopsgate, London, England
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2023-12-05 ~ 2023-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    135, Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MCCANN-ERICKSON HEALTHCARE UK LIMITED
    - now 00687406
    MCCANN HEALTHCARE UNITED KINGDOM LIMITED - 1999-10-28
    BUREAU OF COMMERCIAL RESEARCH LIMITED - 1999-09-14
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    APL GROUP LIMITED
    - now 00235734
    S P LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
    LINTAS LIMITED - 1989-11-21
    135, Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCB HEALTH HAMPSHIRE LIMITED

Previous names
FCB HALESWAY LIMITED - 2018-09-04
HALESWAY LIMITED - 2016-10-19
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • FCB HEALTH HAMPSHIRE LIMITED
    Info
    FCB HALESWAY LIMITED - 2018-09-04
    HALESWAY LIMITED - 2018-09-04
    Registered number 02818414
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • FCB HEALTH HAMPSHIRE LIMITED
    S
    Registered number 2818414
    135, Bishopsgate, London, England, EC2M 3TP
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • MEDIAHUB WORLDWIDE (UK) LIMITED
    - now 09166603
    FCB HEALTH UK LIMITED
    - 2023-06-07 09166603
    16 Old Bailey, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-19
    CIF 1 - Ownership of shares – 75% or more OE

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