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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 4
  • 1
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Liddell, Gary Baxter
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Moffatt, Ian Edward
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Wheatley, Stephen Michael
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Burnton, Abigail Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Parsons, Andrew Stuart
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Shurville, Jerram
    Accountant born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 10
    Parkinson, Nicholas John
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1999-08-31
    OF - Director → CIF 0
    Parkinson, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1999-08-31
    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
    Antoni, Jean Marc
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    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
    Brindle, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
    icon of calendar 2002-10-31 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 14
    Syner, John Edward
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Lecosse, Silvain Pierre
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual
    Officer
    icon of calendar 2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 17
    Raspone, Michelino
    Ceo born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Ridler, Mark Charles
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-10-27
    OF - Director → CIF 0
    Ridler, Mark Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Decerisy, Eric
    Financial Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1999-08-31
    OF - Director → 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
    Ceo born in January 1953
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 22
    Le Nail, Jean Marie
    Financial Director born in May 1958
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Henry, Adrian Paul
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 24
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 26
    Orme, Nicholas Charles
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2012-09-11
    OF - Director → CIF 0
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2022-07-20
    OF - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-07 ~ 1995-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H4B LONDON LIMITED

Previous names
EURO RSCG HEALTHCARE LONDON LIMITED - 2002-06-07
HAVAS LIFE LONDON LIMITED - 2013-03-08
ANGLEPINE LIMITED - 1996-01-17
EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
Standard Industrial Classification
73110 - Advertising Agencies

  • H4B LONDON LIMITED
    Info
    EURO RSCG HEALTHCARE LONDON LIMITED - 2002-06-07
    HAVAS LIFE LONDON LIMITED - 2002-06-07
    ANGLEPINE LIMITED - 2002-06-07
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2002-06-07
    EUROCOM DIRECT MARKETING LIMITED - 2002-06-07
    Registered number 03135539
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.