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 6
  • 1
    Babinet, Remi Marie Paul
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
  • 2
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2025-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Erra, Merecedes
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
  • 4
    Bosc, Cyril Francois Jacques Robert Sylvio
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
  • 5
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (102 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 6
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (7 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
Ceased 11
  • 1
    Woodhouse, Paul Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Charlton, Matthew
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-02-07
    OF - director → CIF 0
  • 3
    Kay, Andrew Truscott
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2019-09-15
    OF - director → CIF 0
  • 4
    Bardales, Rossana
    Director born in April 1974
    Individual
    Officer
    2014-07-10 ~ 2024-07-30
    OF - director → CIF 0
  • 5
    Davies, Mark Russell
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2018-04-23
    OF - director → CIF 0
  • 6
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - director → CIF 0
    2020-10-01 ~ 2025-03-31
    OF - director → CIF 0
    Ross, Allan
    Individual (91 offsprings)
    Officer
    2011-05-19 ~ 2020-09-23
    OF - secretary → CIF 0
  • 7
    Dawson, Neil Archibald
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-01-24
    OF - director → CIF 0
  • 8
    Stirk, Andrew Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2016-05-30
    OF - director → CIF 0
  • 9
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ 2025-03-31
    OF - secretary → CIF 0
  • 10
    42, Avenue Friedland, 75008, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    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
  • 11
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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

BETC LONDON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • BETC LONDON LIMITED
    Info
    Registered number 07639587
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2011-05-19 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.