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
Active 4
  • 1
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandwith, Marcus Oliver
    Ceo born in August 1972
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (45 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 42 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Fricker, Jonathan Richard
    Non Executive Director born in April 1953
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Nagy, Dominic Mark
    Solicitor born in May 1972
    Individual (14 offsprings)
    Officer
    2017-05-11 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Daranyi, Sophie Jane Clare
    Marketing Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Horvath, Robert
    Ceo And Chairman Of Rapp born in November 1960
    Individual
    Officer
    2014-05-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Scognamiglio, Marco
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Morris, Stephen John Michael
    Non Executive Director born in February 1956
    Individual (22 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Lloyd, Caron Alexandra
    Marketing Executive born in May 1968
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Murphy, James Benedict Patrick
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Waterlow Nominees Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Ward, Charlotte Eleanor
    Chief Finance Officer born in June 1989
    Individual
    Officer
    2023-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Watters, Jessica
    Marketing Executive born in May 1970
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Charles, Damian Nicholas
    Marketing Executive born in September 1968
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Curran, Brian William
    President, Crm born in November 1957
    Individual
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Clark, Timothy Keats Urling
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2018-09-30
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 16
    Mcwalter, Alan James
    Non Executive Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 18
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 19
    Barlow, Michael Gregory
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 20
    Steel, Martin
    Marketing Executive born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    Paolino Iii, Joseph Robert
    Chief Operating Officer, Ddb Europe Limited born in October 1964
    Individual
    Officer
    2020-01-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 22
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    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
  • 23
    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 (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYGARTH GROUP LIMITED

Previous names
HAYGARTH ENTERPRISES LIMITED - 2018-08-22
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 - 2008-09-18
    Registered number 06692583
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 3
  • 1
    HAYGARTH GROUP LIMITED - 2018-08-22
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TOAST MARKETING LIMITED - 2017-01-03
    PREMIUMOFFICE LIMITED - 2001-10-04
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.