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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 23
  • 1
    Avery, Pedro Mark Daniel
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2017-12-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Flowers, Joanna Mary, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Mcelhatton, Michael Edward
    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
  • 5
    Bailly, Guillaune
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2018-07-17
    OF - Director → CIF 0
  • 6
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (30 offsprings)
    Officer
    2007-03-16 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Delport, Dominique
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Boyer, Lucien Raymond André
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Hirst, Chris
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Lott, John Gordon
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 13
    Impey, Keith Steven
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2013-05-17
    OF - Director → CIF 0
    Impey, Keith Steven, Mr.
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 14
    Frampton-calero, Paul Anthony
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 15
    Wight, Robert Marcus
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Rhymer, Alastair St John
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (39 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    Impey, Julia Ann
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-03-16
    OF - Director → CIF 0
  • 18
    Pettett, Adrian Edmund
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 19
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 21
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 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
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2002-03-15 ~ 2002-04-19
    OF - Nominee Director → CIF 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 04741844... (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 14 July 2026 and licensed under the Open Government Licence v3.0.