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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 5
  • 1
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Liddell, Gary Baxter
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Moffatt, Ian Edward
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    EVELINK PLC - 2002-07-18
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Geremia, Bruno
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Burnton, Abigail Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Weber, Richard John
    Financial Executive born in November 1961
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-11-10
    OF - Director → CIF 0
  • 6
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2023-10-13
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
    icon of calendar 2023-10-13 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Dastur, Rashna
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 10
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 11
    Dent, Sarita Kohli
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Sarita
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 12
    Brindle, Patrick Arthur
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Syner, John Edward
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual
    Officer
    icon of calendar 2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 16
    Raspone, Michelino
    Ceo born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 17
    Money, Barry Alan
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Murphy, Donna
    Executive born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 19
    Ridler, Mark Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 20
    Barratt, David Martin
    Chief Executive Officer born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Nakache, Michel
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 22
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2014-11-20
    OF - Director → CIF 0
  • 23
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 24
    Macdonald, William Robert
    Lawyer born in June 1970
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 25
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1995-11-01 ~ 2003-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVAS CONSUMER HEALTH LIMITED

Previous names
HEALTH4BRANDS LONDON LIMITED - 2013-03-08
EURO RSCG LIFE MSC LIMITED - 2009-02-26
HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31

  • HAVAS CONSUMER HEALTH LIMITED
    Info
    HEALTH4BRANDS LONDON LIMITED - 2013-03-08
    EURO RSCG LIFE MSC LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2013-03-08
    MONEY SYNER COMMUNICATIONS LIMITED - 2013-03-08
    Registered number 03122353
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.