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 23
  • 1
    Mcgrail, Gavin
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 2
    Mills, Rebecca
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Durocher, Gaëtan
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2017-09-22 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Spray, Sophie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-09-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Tinelli, Marco
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Forshaw, Robert James
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2010-04-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Campbell, Elizabeth
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 9
    Giraud, Jerome Julien Charles
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Baillie, Hugh
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Portal, Thibaut
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Hedin, Franck
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Storelli, Benoit
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2005-08-08 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 15
    Jones, Christopher Ian Montague
    Born in July 1955
    Individual (34 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2018-06-15 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 17
    Afrigan, Thierry
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Nicholls, Matthew Francis Guy
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2013-12-02
    OF - Director → CIF 0
    Nicholls, Matthew Francis Guy
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 20
    PENNINGTONS DIRECTORS (NO 1) LTD
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 21
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    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
  • 22
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Secretary → CIF 0
    2005-10-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2024-12-16 ~ 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
parent relation
Company in focus

GRAND UNION COMMUNICATIONS LIMITED

Linked company numbers found in government register: 05530755, 03891688
Previous name
SIX AND CO (UK) LIMITED - 2010-10-22
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • GRAND UNION COMMUNICATIONS LIMITED
    Info
    SIX AND CO (UK) LIMITED - 2010-10-22
    Registered number 05530755
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • GRAND UNION COMMUNICATIONS LIMITED
    S
    Registered number 05530755
    The Hkx Building, Three Pancras Square, London, England, N1C 4AG
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EKINO LIMITED
    - now 03891688 10557674
    FULLSIX LONDON LIMITED
    - 2018-10-31 03891688
    GRAND UNION COMMUNICATIONS LIMITED - 2010-10-22
    LAWGRA (NO.619) LIMITED - 2000-02-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAVAS CX LIMITED
    - now 05545597
    FULLSIX MEDIA LIMITED
    - 2021-04-01 05545597
    GUM LONDON LIMITED - 2016-03-17
    HUBBUB COMMUNICATIONS LTD - 2010-10-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents)
    Person with significant control
    2017-12-14 ~ 2021-04-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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.