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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 24
  • 1
    Dillies, Jacques Jean André Fernand
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tong Cuong, Eric
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2004-09-01 ~ 2018-01-31
    OF - Director → CIF 0
    Chapman, Aidan Gerard
    Individual (49 offsprings)
    Officer
    2004-09-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 5
    Jones, David Paul
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2004-02-12
    OF - Director → CIF 0
    Jones, David Paul
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 6
    Floyed, Daniel Jeremy
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Le Nail, Jean Marie
    Born in May 1958
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2003-06-18
    OF - Director → CIF 0
  • 8
    Pinto, Andre
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Director → CIF 0
    Pinto, Andre
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    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
    2006-12-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 10
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Gosper, Brett
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2003-08-05
    OF - Director → CIF 0
  • 12
    Schmetterer, Robert
    Born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Durocher, Gaëtan Marie
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2013-12-06 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Lecosse, Pierre
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Bourgery, Marc Edmond Clement
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2002-11-26
    OF - Director → CIF 0
  • 16
    Antoni, Jean Marc
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1999-08-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Lidstone, Russell James
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2009-03-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 18
    Brand, Peter William
    Individual (32 offsprings)
    Officer
    2005-02-09 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Cadman, Mark Robert
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 20
    Pinnington, Christopher John
    Born in August 1956
    Individual (13 offsprings)
    Officer
    1998-12-04 ~ 2007-05-08
    OF - Director → CIF 0
  • 21
    De Pouzilhac, Alain
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-11-30 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-11-30 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS WORLDWIDE LONDON LIMITED

Period: 2012-09-24 ~ now
Company number: 03675746
Registered names
HAVAS WORLDWIDE LONDON LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.