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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Burnett, Zuleika
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Hayburn, Gaynor Winifred, Dr
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Page, Stephen John
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Ellis, Martin John Gregory
    Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Nakache, Michel
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Macdonald, Helen Mary
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Orme, Nicholas Charles
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Raspone, Michelino
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 10
    Murphy, Donna
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ 2025-11-12
    OF - Director → CIF 0
  • 11
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2009-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2015-02-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCOMMS GROUP LIMITED

Period: 2006-12-05 ~ now
Company number: 06013579
Registered names
MARCOMMS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARCOMMS GROUP LIMITED
    Info
    MARCOMS GROUP LIMITED - 2006-12-05
    Registered number 06013579
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MARCOMMS GROUP LIMITED
    S
    Registered number 06013579
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MEDIBRAND LIMITED
    05739463
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDICOM (UK) LIMITED
    - now 01527313
    OEDIP LIMITED - 1985-07-25
    AIDWISE LIMITED - 1981-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDICOM GROUP LIMITED
    04675702
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MEDIDIGITAL LIMITED
    06730389
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MEDIPOLL LIMITED
    05952834
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SCITERION LIMITED
    - now 05952856
    MEDIGY LIMITED - 2012-09-11
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 7
    TORCH CREATIVE LIMITED
    05751971
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.