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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Guillotin, Myriam Edith
    Head Of Consolidation born in October 1962
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Bickerton, Gary Erik
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    2004-01-26 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Hatchuel, Roger Marcel
    Born in April 1933
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Pearson, Frederic Barrie
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Carlo, Jean Michel
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Broadbent, Gregory James Foster
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 9
    Camon, Alain
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2005-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Gaide, Esther
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Decerisy, Eric
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1995-12-20 ~ 1998-07-22
    OF - Director → CIF 0
    2002-01-02 ~ 2015-10-21
    OF - Director → CIF 0
  • 13
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    1993-06-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Pinto, Andre
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2004-01-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ 2025-04-30
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2006-12-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 16
    Dufour, Gerard
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1995-12-20
    OF - Director → CIF 0
  • 17
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 18
    Herail, Jacques
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Durocher, Gaëtan Marie
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 20
    Dastur, Rashna
    Individual (16 offsprings)
    Officer
    2003-04-11 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 21
    Laroze, Francois Marie Jean Charles
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Kellas, John Farquhar
    Individual (19 offsprings)
    Officer
    1993-07-12 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 23
    Kwok, Thomas
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 24
    Shurville, Jerram
    Born in October 1956
    Individual (77 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Samuel, Simon Robert
    Individual (45 offsprings)
    Officer
    1996-10-28 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 26
    Brossard, Michel Bernard
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2004-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Brand, Peter William
    Individual (32 offsprings)
    Officer
    2006-08-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 29
    De Pouzilhac, Alain
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 30
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-05-25 ~ 1993-06-02
    OF - Nominee Secretary → CIF 0
  • 32
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-05-25 ~ 1993-06-02
    OF - Nominee Director → CIF 0
  • 34
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAVAS UK LIMITED

Period: 2002-07-25 ~ now
Company number: 02821174
Registered names
HAVAS UK LIMITED - now
EVELINK PLC - 2002-07-25
EVELINK PLC - 2002-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAVAS UK LIMITED
    Info
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-25
    Registered number 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • HAVAS UK LIMITED
    S
    Registered number missing
    Havas House, Hermitage House, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Private Limited Company
    CIF 1
  • HAVAS UK LIMITED
    S
    Registered number missing
    Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company
    CIF 2
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Companies House, England
    CIF 3
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Company Limited By Shares in Companies House, England
    CIF 9
    Private Limited Company in Companies House, England
    CIF 10
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, England
    CIF 11 CIF 12 CIF 13
    Limited Company in Uk Companies House, Uk
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Limited Company in Uk Companies House, United Kingdom
    CIF 21 CIF 22 CIF 23 CIF 24
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 25 CIF 26
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 27
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 28
    Private Limited Company in Companies House, England
    CIF 29
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 30
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 31
    Private Company Limited By Shares in United Kingdom
    CIF 32
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 33
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited in Companies House, United Kingdom
    CIF 34
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Private Limited Company in England And Wales, England
    CIF 35
    Private Limited Company Registered In England And Wales in Registry Of Companies Of England And Wales, United Kingdom
    CIF 36
  • HAVAS UK LIMITED
    S
    Registered number 02821174
    Havas House, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 37
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    ADCITY UK LIMITED
    09487040
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ADDITIVE PERSONALISATION LIMITED
    SC671155
    Clyde Offices, 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ARNOLD LONDON LIMITED
    06616453
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BEARDED KITTEN LTD
    07624831
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    BTRME LIMITED
    - now 09819689
    INQUANTA LIMITED
    - 2018-06-18 09819689
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CICERO CONSULTING LIMITED
    - now 04071207
    CICERO COMMUNICATIONS LIMITED - 2000-11-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CREATIVE LYNX GROUP LTD
    - now 06309202
    HAJCO 347 LIMITED - 2011-03-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    DMPG LTD
    08707868
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ENTER THE WILDERNESS LIMITED
    09041900
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    GATE ONE LIMITED
    08585157
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    HAVAS CONSUMER HEALTH LIMITED
    - now 03122353
    HEALTH 4 BRANDS MSC LIMITED
    - 2022-11-16 03122353
    HEALTH4BRANDS LONDON LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
    EURO RSCG LIFE MSC LIMITED - 2009-02-26
    MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    HAVAS CX LIMITED
    - now 05545597
    FULLSIX MEDIA LIMITED - 2021-04-01
    GUM LONDON LIMITED - 2016-03-17
    HUBBUB COMMUNICATIONS LTD - 2010-10-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    HAVAS EHS DISCOVERY LIMITED
    - now 00908743
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED - 1995-01-11
    CHRISTIAN BRANN LIMITED - 1990-03-05
    Phoenix Way, Cirencester, Glos
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    HAVAS FINANCIAL COMMUNICATIONS LIMITED
    - now 02023319
    CHANDOS COMMUNICATIONS LIMITED
    - 2021-08-25 02023319
    SKYBRIDGE LIMITED - 2014-12-18
    MERIT AWARDS LIMITED - 2003-09-14
    MOTIVFORCE LIMITED - 1986-09-05
    3 Pancras Square, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    HAVAS FORWARD MEDIA UK LIMITED
    16596632
    Havas House Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    HAVAS HOLDINGS LIMITED
    05655130
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    HAVAS MARKET LIMITED
    - now 10051786
    VENDOR TECHNOLOGIES LIMITED
    - 2022-11-23 10051786
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    HAVAS MARKET UK LIMITED
    - now 05608449
    SEARCH LABORATORY LIMITED
    - 2025-03-21 05608449
    SEARCH LABORATORIES LIMITED - 2005-11-08
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    HAVAS PEOPLE LIMITED
    - now 02793794
    EURO RSCG COMMUNICATIONS LIMITED - 2012-09-24
    EURO RSCG RILEY LIMITED - 2008-04-18
    HR GARDENS UK LIMITED - 2003-12-22
    HR GARDENS LIMITED - 2002-07-19
    EMDS CONSULTING LIMITED - 2002-01-25
    FORWARDSECTOR LIMITED - 1993-04-06
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    HAVAS PROGRAMMATIC HUB LIMITED
    - now 09070990
    AFFIPERF LIMITED
    - 2019-03-15 09070990
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    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, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    HAVAS SO GROUP LTD
    - now 09413184 09675978
    SO WHAT GLOBAL LIMITED
    - 2017-06-27 09413184
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    JUST HEALTH COMMUNICATIONS LTD
    - now 05678111
    JUST HEALTH PUBLIC RELATIONS LTD - 2013-05-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 25
    LEDGER BENNETT REVENUE ENGINE LIMITED
    - now 10839383
    LEDGER BENNETT HOLDINGS LIMITED - 2020-09-09
    Havas House, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-26 ~ now
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 26
    M AND C CONSULTANCY LIMITED
    06141495
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    MARCOMMS GROUP LIMITED
    - now 06013579
    MARCOMS GROUP LIMITED - 2006-12-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    MOON STREET LIMITED
    - now 02091307
    CONTACT 24 LIMITED - 2003-09-26
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 29
    ONE GREEN BEAN LONDON LIMITED
    09411420
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    ORGANIC MARKETING LIMITED
    - now 09268821 05681417
    HAVAS SBH LIMITED
    - 2025-07-15 09268821 05681417
    THE AUDIENCE PLATFORM LIMITED - 2022-01-13
    TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 31
    PROSE ON PIXELS HOLDINGS LIMITED
    - now 13214951
    HAVAS STUDIOS HOLDINGS LIMITED
    - 2024-01-02 13214951
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    PROSE ON PIXELS UK LIMITED
    - now 09679798
    HAVAS STUDIOS UK LIMITED
    - 2024-01-02 09679798
    HERCULES TRANSFORMING PRODUCTION LIMITED
    - 2021-05-10 09679798
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 33
    RED HAVAS LIMITED
    11772360 02958460
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 34
    SKYBRIDGE GROUP LIMITED
    - now 02014337
    SKYBRIDGE GROUP PLC - 2012-11-13
    MOTIVFORCE GROUP PLC - 2000-03-27
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 35
    SNYDER DIRECT
    03815682
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 36
    THE INVIQA GROUP LIMITED
    - now 06362690
    IBUILDINGS INTERNATIONAL LIMITED - 2012-06-06
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 37
    UNCOMMON CREATIVE STUDIO HOLDING LIMITED
    - now 10870649 13198619
    UNCOMMON CREATIVE STUDIO LIMITED - 2022-03-11
    UNCOMMON HOLDINGS LIMITED - 2021-02-12
    UNCOMMON CREATIVE STUDIO LIMITED - 2021-02-11
    Unit H Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-07-11 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - 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.