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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
    Murphy, Donna
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
  • 4
    CREATIVE LYNX GROUP LTD - now
    HAJCO 347 LIMITED - 2011-03-28
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 3 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 - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Geremia, Bruno
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Wilson, Stuart
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Egan, Elizabeth Vivienne
    President born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Young, Lisa
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 6
    Booth, Matthew Stephen
    Chartered Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Whittingham, David Edward
    Healthcare born in October 1972
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2012-05-24
    OF - Director → CIF 0
  • 8
    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 2012-05-24 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 9
    Martin, Neil John
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2021-11-18
    OF - Director → CIF 0
  • 10
    Nicholas, Steven David
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2012-05-24
    OF - Director → CIF 0
    Nicholas, Steven David
    Director
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 11
    Hackney, John
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Stapor, Edward Joseph
    Partner, Ceo Europe born in September 1960
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2012-12-15
    OF - Director → CIF 0
  • 13
    Hunt, David Andrew
    Design born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2021-03-09
    OF - Director → CIF 0
  • 14
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Crossley, Susan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2012-05-24
    OF - Director → CIF 0
  • 16
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-07-07 ~ 2000-07-08
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-07 ~ 2000-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE LYNX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CREATIVE LYNX LIMITED
    Info
    Registered number 04028821
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.