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
    Adamson, Alan Ralston
    Chief Financial Officer born in April 1966
    Individual (35 offsprings)
    Officer
    2018-01-09 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Kathryn
    Creative Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ now
    OF - secretary → CIF 0
  • 4
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    2015-10-31 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Gutierrez Rocamora, Juan
    Born in November 1957
    Individual
    Officer
    2015-05-29 ~ 2022-04-20
    OF - director → CIF 0
  • 4
    Pinto, Andre Albert
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2015-10-31
    OF - director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - director → CIF 0
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2015-03-03 ~ 2020-09-23
    OF - secretary → CIF 0
parent relation
Company in focus

ONE GREEN BEAN LONDON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

  • ONE GREEN BEAN LONDON LIMITED
    Info
    Registered number 09411420
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2015-01-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.