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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 30
  • 1
    Shurville, Jerram
    Accountant born in October 1956
    Individual (54 offsprings)
    Officer
    1997-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Parkinson, Nicholas John
    Accountant born in December 1946
    Individual (9 offsprings)
    Officer
    1997-12-17 ~ 1999-08-31
    OF - Director → CIF 0
    Parkinson, Nicholas John
    Individual (9 offsprings)
    Officer
    1995-12-07 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 3
    Decerisy, Eric
    Financial Director born in June 1947
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Brindle, Patrick Arthur
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2007-11-19
    OF - Director → CIF 0
    Brindle, Patrick
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
    2002-10-31 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 5
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Le Nail, Jean Marie
    Financial Director born in May 1958
    Individual (13 offsprings)
    Officer
    1995-12-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 8
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2010-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Antoni, Jean Marc
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Parsons, Andrew Stuart
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    Wheatley, Stephen Michael
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Nakache, Michel
    Ceo born in January 1953
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 14
    Ridler, Mark Charles
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2004-10-27
    OF - Director → CIF 0
    Ridler, Mark Charles
    Individual (16 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 15
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual (38 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    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
    2010-12-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 17
    Barratt, David Martin
    Chief Executive Officer born in July 1951
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Moffatt, Ian Edward
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Henry, Adrian Paul
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 20
    Lecosse, Silvain Pierre
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Dent, Sarita Kohli
    Finance Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Sarita
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 22
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Raspone, Michelino
    Ceo born in August 1968
    Individual (10 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 24
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 25
    Syner, John Edward
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 27
    Orme, Nicholas Charles
    Finance Director born in May 1961
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2012-09-11
    OF - Director → CIF 0
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2022-07-20
    OF - Director → CIF 0
  • 28
    Burnton, Abigail Ruth
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 30
    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, England
    Active Corporate (21 parents, 8 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

H4B LONDON LIMITED

Period: 2013-03-08 ~ now
Company number: 03135539
Registered names
H4B LONDON LIMITED - now
ANGLEPINE LIMITED - 1996-01-17
Standard Industrial Classification
73110 - Advertising Agencies

  • H4B LONDON LIMITED
    Info
    HAVAS LIFE LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE LONDON LIMITED - 2013-03-08
    EUROCOM DIRECT MARKETING LIMITED - 2013-03-08
    ANGLEPINE LIMITED - 2013-03-08
    Registered number 03135539
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.