logo
explain how to read the page

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 15
  • 1
    Erra, Mercedes
    Born in October 1954
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    2020-10-01 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    Ross, Allan
    Individual (130 offsprings)
    Officer
    2011-05-19 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 3
    Dawson, Neil Archibald
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Bosc, Cyril Francois Jacques Robert Sylvio
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Bardales, Rossana
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Kay, Andrew Truscott
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2019-09-15
    OF - Director → CIF 0
  • 8
    Babinet, Remi Marie Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Woodhouse, Paul Francis
    Director born in October 1955
    Individual (67 offsprings)
    Officer
    2011-05-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Stirk, Andrew Alexander
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2016-05-30
    OF - Director → CIF 0
  • 11
    Charlton, Matthew
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2014-02-07
    OF - Director → CIF 0
  • 12
    Davies, Mark Russell
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 14
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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
  • 15
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    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
parent relation
Company in focus

BETC LONDON LIMITED

Period: 2011-05-19 ~ now
Company number: 07639587
Registered name
BETC LONDON LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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