logo
explain how to read the page

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 3
  • 1
    Adamson, Alan Ralston
    Born in April 1966
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Brand, Peter William
    Individual
    Officer
    2005-02-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    1998-11-30 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 3
    Schmetterer, Robert
    Director born in November 1943
    Individual
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Tong Cuong, Eric
    Director born in August 1962
    Individual
    Officer
    1999-08-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Pinnington, Christopher John
    Accounts Director born in August 1956
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 2007-05-08
    OF - Director → CIF 0
  • 6
    Pinto, Andre
    Finance Director born in July 1963
    Individual
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Director → CIF 0
    Pinto, Andre
    Individual
    Officer
    2004-02-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Bourgery, Marc Edmond Clement
    Director born in May 1941
    Individual
    Officer
    1999-08-31 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Lecosse, Pierre
    Ceo born in May 1945
    Individual
    Officer
    1999-08-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Durocher, Gaëtan Marie
    Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Le Nail, Jean Marie
    Financial Controller born in May 1958
    Individual
    Officer
    1998-12-04 ~ 2003-06-18
    OF - Director → CIF 0
  • 11
    Antoni, Jean Marc
    Director born in November 1958
    Individual
    Officer
    1999-08-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Floyed, Daniel Jeremy
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Jones, David Paul
    Finance Director born in August 1953
    Individual
    Officer
    1998-12-04 ~ 2004-02-12
    OF - Director → CIF 0
    Jones, David Paul
    Individual
    Officer
    1998-12-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 14
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    2004-09-01 ~ 2018-01-31
    OF - Director → CIF 0
    Chapman, Aidan Gerard
    Accountant
    Individual
    Officer
    2004-09-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 15
    Cadman, Mark Robert
    Director born in December 1962
    Individual
    Officer
    2007-05-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Dillies, Jacques Jean André Fernand
    Company Director born in November 1959
    Individual
    Officer
    2019-01-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Gosper, Brett
    Chief Executive born in June 1959
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2003-08-05
    OF - Director → CIF 0
  • 18
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2006-12-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 19
    Mcarthur, Anna Louise Liberty
    Individual (76 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    De Pouzilhac, Alain
    Director born in June 1945
    Individual
    Officer
    1999-08-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 21
    Lidstone, Russell James
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2009-03-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-30 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS WORLDWIDE LONDON LIMITED

Previous names
EURO RSCG LONDON LIMITED - 2012-09-24
HALLREEL LIMITED - 1998-12-11
Standard Industrial Classification
73110 - Advertising Agencies

  • HAVAS WORLDWIDE LONDON LIMITED
    Info
    EURO RSCG LONDON LIMITED - 2012-09-24
    HALLREEL LIMITED - 2012-09-24
    Registered number 03675746
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.