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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 32
  • 1
    Shurville, Jerram
    Company Director born in October 1956
    Individual (54 offsprings)
    Officer
    1998-05-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Morley-brown, Matthew Crawford
    Creative Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Perez-acha, Gabriel Saenz De Bruaga
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Bascones Gleave, Juan Jose
    Ceo born in May 1959
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Merryweather, James George
    Accountant born in July 1981
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Pinks, Nicholas
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Stretton, Stephen
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Ingall, Jonathan Bryan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2011-02-04
    OF - Director → CIF 0
    Ingall, Jonathan Bryan
    Marketing
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Sieff, David Hirsch
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2017-05-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Bryan, Alistair
    Client Services Director born in January 1971
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2012-09-14
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Director
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 17
    Rhind, James Anthony
    Ceo Havas Digital Global born in June 1971
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2017-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2015-07-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 20
    Delport, Dominique
    Advertising born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Samuel, Simon Robert
    Company Director
    Individual (42 offsprings)
    Officer
    1998-05-15 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 22
    Craze, Mark Robert Benjamin
    Ceo born in February 1960
    Individual (29 offsprings)
    Officer
    2010-04-16 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    Robertson, Glenn Alexander
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-04-16
    OF - Director → CIF 0
  • 24
    Archibald, Stuart Douglas
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Rivera, Jorge Ustrell
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Carceller, Xavier Miret
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 28
    Lowe, Carole Ann
    Planning Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 29
    Epperson Jr, Donald Charles
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 30
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-11 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-05-11 ~ 1998-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIS GROUP LIMITED

Period: 1998-07-13 ~ 2023-11-21
Company number: 03561278
Registered names
AIS GROUP LIMITED - Dissolved
FINALFLOW LIMITED - 1998-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Current Assets
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • AIS GROUP LIMITED
    Info
    FINALFLOW LIMITED - 1998-07-13
    Registered number 03561278
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 and dissolved on 2023-11-21 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AIS GROUP LIMITED
    S
    Registered number 03561278
    247, Tottenham Court Road, London, England, W1T 7QX
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCHIBALD INGALL STRETTON LIMITED
    - now 03592615
    SINGLOAD LIMITED - 1998-07-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THREE BLUE DOTS LIMITED
    - now 03592618
    TREE LONDON LIMITED - 2003-03-06
    TELEPICK LIMITED - 2002-02-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE

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