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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 16
  • 1
    Cameron, Lee-ann
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - Director → CIF 0
    2020-02-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Parsons, Oliver Martin
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Oliver Martin Parsons
    Born in August 1967
    Individual (8 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
    Woodhouse, Paul Francis
    Director born in September 1955
    Individual (67 offsprings)
    Officer
    2017-06-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Ellis, Martin John Gregory
    Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2017-06-19 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Clark, Scott Alan
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ 2026-02-20
    OF - Director → CIF 0
    Scott Alan Clark
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    2021-08-05 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    2017-06-19 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 7
    Bunten, Stephanie Anne-claire
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Bunten, Stephanie Anne-claire
    Company Director born in March 1976
    Individual (4 offsprings)
    2016-07-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Moffatt, Ian Edward
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Egan, Elizabeth Vivienne
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Hackney, John
    Chief Executive born in April 1957
    Individual (10 offsprings)
    Officer
    2020-02-05 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Gitsham, Moira Anne
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (19 offsprings)
    Officer
    2017-06-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 15
    Dawson, Matthew James Sutherland
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 16
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 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
parent relation
Company in focus

HAVAS SO GROUP LTD

Period: 2017-06-27 ~ now
Company number: 09413184 09675978
Registered names
HAVAS SO GROUP LTD - now 09675978
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 1
  • 1
    IRIS LIFE COMMUNICATIONS LIMITED
    09237805
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.