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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 10
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2005-12-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2006-02-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ 2025-04-30
    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
  • 4
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2005-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Brand, Peter William
    Individual (28 offsprings)
    Officer
    2005-12-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (34 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS HOLDINGS LIMITED

Period: 2005-12-15 ~ now
Company number: 05655130
Registered name
HAVAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAVAS HOLDINGS LIMITED
    Info
    Registered number 05655130
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.