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
    Bunten, Stephanie Anne-claire
    Communications Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ now
    OF - director → CIF 0
  • 2
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2025-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Clark, Scott Alan
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
  • 4
    Liddell, Gary Baxter
    Cfo born in July 1966
    Individual (10 offsprings)
    Officer
    2024-12-06 ~ 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
    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
    2017-06-19 ~ 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 14
  • 1
    Woodhouse, Paul Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Parsons, Oliver Martin
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2018-10-12
    OF - director → CIF 0
    Mr Oliver Martin Parsons
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bunten, Stephanie Anne-claire
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - director → CIF 0
  • 4
    Gitsham, Moira Anne
    Company Director born in June 1959
    Individual
    Officer
    2016-07-12 ~ 2017-06-19
    OF - director → CIF 0
  • 5
    Dawson, Matthew James Sutherland
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - director → CIF 0
  • 6
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ 2024-12-06
    OF - director → CIF 0
  • 7
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2024-08-31
    OF - director → CIF 0
  • 8
    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
    Company Director born in August 1961
    Individual (91 offsprings)
    2021-08-05 ~ 2025-03-31
    OF - director → CIF 0
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2017-06-19 ~ 2020-09-23
    OF - secretary → CIF 0
  • 9
    Scott Alan Clark
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ 2022-07-20
    OF - director → CIF 0
  • 11
    Cameron, Lee-ann
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - director → CIF 0
    2020-02-05 ~ 2022-04-28
    OF - director → CIF 0
  • 12
    Hackney, John
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2022-06-13
    OF - director → CIF 0
  • 13
    Ellis, Martin John Gregory
    Chairman born in May 1958
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2020-11-06
    OF - director → CIF 0
  • 14
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ 2025-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

HAVAS SO GROUP LTD

Previous name
SO WHAT GLOBAL LIMITED - 2017-06-27
Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • HAVAS SO GROUP LTD
    Info
    SO WHAT GLOBAL LIMITED - 2017-06-27
    Registered number 09413184
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2015-01-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HAVAS SO GROUP LTD
    S
    Registered number 09413184
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2021-12-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.