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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 31
  • 1
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    2010-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Barratt, David Martin
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Orme, Nicholas Charles
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2012-09-11
    OF - Director → CIF 0
    Orme, Nicholas Charles
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Brindle, Patrick Arthur
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2007-11-19
    OF - Director → CIF 0
    Brindle, Patrick
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
    2002-10-31 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 7
    Parsons, Andrew Stuart
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 8
    Decerisy, Eric
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    1995-12-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Burnton, Abigail Ruth
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 12
    Syner, John Edward
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Stapor, Edward Joseph
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 15
    Dent, Sarita Kohli
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Sarita
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 16
    Moffatt, Ian Edward
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2022-06-10 ~ 2026-05-20
    OF - Director → CIF 0
  • 17
    Nakache, Michel
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2004-06-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Wheatley, Stephen Michael
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Lecosse, Silvain Pierre
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ 2026-05-31
    OF - Director → CIF 0
  • 21
    Shurville, Jerram
    Born in October 1956
    Individual (77 offsprings)
    Officer
    1997-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Waeldin, Andreas Wolfgang
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Benjamin Granton
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 24
    Ridler, Mark Charles
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2004-10-27
    OF - Director → CIF 0
    Ridler, Mark Charles
    Individual (17 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Antoni, Jean Marc
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Henry, Adrian Paul
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 27
    Parkinson, Nicholas John
    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
  • 28
    Raspone, Michelino
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.