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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 22
  • 1
    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
  • 2
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Olswang Directors 2 Limited
    Individual (64 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Director → CIF 0
    Olswang Directors 1 Limited
    Individual (64 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 5
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    Wight, Robert Marcus
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Boyer, Lucien Raymond André
    President And Global Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Mcelhatton, Michael Edward
    Chartered Accountant born in April 1965
    Individual (25 offsprings)
    Officer
    2007-03-16 ~ 2012-09-14
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (25 offsprings)
    Officer
    2007-03-16 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 10
    Pettett, Adrian Edmund
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Flowers, Joanna Mary, Dr
    Research Manager born in January 1969
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-03-16
    OF - Director → CIF 0
  • 12
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 13
    Impey, Julia Ann
    Client Services Manager born in December 1960
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    Bailly, Guillaune
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    Delport, Dominique
    Advertising born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Impey, Keith Steven
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2013-05-17
    OF - Director → CIF 0
    Impey, Keith Steven
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 17
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2007-03-16 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2017-12-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 19
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 20
    Lott, John Gordon
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 21
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

SPORTS MEDIA DORMANT LIMITED

Period: 2024-10-09 ~ 2025-04-15
Company number: 04395472
Registered names
SPORTS MEDIA DORMANT LIMITED - Dissolved
NEWINCCO 157 LIMITED - 2002-06-07 09587420... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • SPORTS MEDIA DORMANT LIMITED
    Info
    HAVAS SPORTS LIMITED - 2024-10-09
    SPORTS MEDIA LIMITED - 2024-10-09
    NEWINCCO 157 LIMITED - 2024-10-09
    Registered number 04395472
    Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2025-04-15 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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