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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 28
  • 1
    Morris, Stephen John Michael
    Non Executive Director born in February 1956
    Individual (59 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Daranyi, Sophie Jane Clare
    Marketing Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Sandwith, Marcus Oliver
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Paolino Iii, Joseph Robert
    Chief Operating Officer, Ddb Europe Limited born in October 1964
    Individual (25 offsprings)
    Officer
    2020-01-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Steel, Martin
    Marketing Executive born in November 1966
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Scognamiglio, Marco
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Charles, Damian Nicholas
    Marketing Executive born in September 1968
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 10
    Betts, John Martin William
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Barlow, Michael Gregory
    Chief Financial Officer born in December 1975
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Lloyd, Caron Alexandra
    Marketing Executive born in May 1968
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 14
    Ward, Charlotte Eleanor
    Chief Finance Officer born in June 1989
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Mcwalter, Alan James
    Non Executive Director born in April 1953
    Individual (35 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Watters, Jessica
    Marketing Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Fricker, Jonathan Richard
    Non Executive Director born in April 1953
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Director → CIF 0
  • 19
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2014-05-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Murphy, James Benedict Patrick
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2017-05-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 21
    Curran, Brian William
    President, Crm born in November 1957
    Individual (26 offsprings)
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 22
    Broughton, Charlotte
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Timothy Keats Urling
    Finance Director born in April 1971
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ 2018-09-30
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (9 offsprings)
    Officer
    2008-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 24
    Nagy, Dominic Mark
    Solicitor born in May 1972
    Individual (25 offsprings)
    Officer
    2017-05-11 ~ 2020-10-08
    OF - Director → CIF 0
  • 25
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 26
    Horvath, Robert
    Ceo And Chairman Of Rapp born in November 1960
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 27
    DAS EMEA INVESTMENTS LIMITED
    - now 07255692
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
  • 28
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2024-12-05 ~ now
    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
    2016-04-06 ~ 2022-11-23
    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
parent relation
Company in focus

HAYGARTH GROUP LIMITED

Period: 2018-08-22 ~ now
Company number: 06692583
Registered names
HAYGARTH GROUP LIMITED - now 02496952
FABRICORN LIMITED - 2008-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYGARTH GROUP LIMITED
    Info
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2018-08-22
    Registered number 06692583
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HAYGARTH GROUP LIMITED
    S
    Registered number 6692583
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYGARTH COMMUNICATIONS LIMITED
    - now 02496952
    HAYGARTH GROUP LIMITED
    - 2018-08-22 02496952 06692583
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    POD STAFFING LIMITED
    07420729
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRACYLOCKE LIMITED
    - now 04254423
    TOAST MARKETING LIMITED
    - 2017-01-03 04254423
    PREMIUMOFFICE LIMITED - 2001-10-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (18 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 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.