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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
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2006-12-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Moffatt, Ian Edward
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2006-12-04 ~ 2025-04-30
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2006-12-04 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2006-12-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-12-04 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    38, Avda. Del General Peron 38, 28020, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
parent relation
Company in focus

HAVAS CANADA HOLDINGS LIMITED

Period: 2006-12-04 ~ now
Company number: 06017019
Registered name
HAVAS CANADA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAVAS CANADA HOLDINGS LIMITED
    Info
    Registered number 06017019
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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