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
5
- 1
Ross, Allan John
Individual (120 offsprings)Officer
2025-04-30 ~ nowOF - Secretary → CIF 0 - 2
Adamson, Alan Ralston
Born in April 1966Individual (34 offsprings)Officer 2018-01-09 ~ nowOF - Director → CIF 0 - 3
Todhunter, Darren
Born in June 1968Individual (25 offsprings)Officer 2019-01-09 ~ nowOF - Director → CIF 0 - 4
Affleck, Patrick Andrew Robert
Born in April 1978Individual (15 offsprings)Officer 2021-04-14 ~ nowOF - Director → CIF 0 - 5LOPEX PUBLIC LIMITED COMPANY - 2000-03-17DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22LOPEX PUBLIC LIMITED COMPANY - 2000-03-20DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
Havas House, Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2016-10-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Poynton, Darren William
Finance Director born in September 1972Individual (12 offsprings)Officer 2016-10-06 ~ 2017-06-30OF - Director → CIF 0 - 2
Gaynor, Louise Mary
Company Director born in March 1970Individual (1 offspring)Officer 2015-07-08 ~ 2019-09-13OF - Director → CIF 0Ms Louise Mary Gaynor
Born in March 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-10-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mcarthur, Anna Louise Liberty
Individual (75 offsprings)Officer 2020-09-23 ~ 2025-04-30OF - Secretary → CIF 0 - 4
Wilkerson, Robert Frank
Company Director born in October 1964Individual (3 offsprings)Officer 2015-08-12 ~ 2019-06-30OF - Director → CIF 0 - 5
Ross, Allan John
Accountant born in August 1961Individual (120 offsprings)Officer 2020-09-23 ~ 2020-09-23OF - Director → CIF 0Ross, Allan John
Individual (120 offsprings)Officer 2016-10-06 ~ 2020-09-23OF - Secretary → CIF 0 - 6
Rodes Vila, Alfonso
Ceo born in August 1961Individual (2 offsprings)Officer 2016-10-06 ~ 2018-07-17OF - Director → CIF 0 - 7
Tubbs, Daniel
Individual (27 offsprings)Officer 2015-07-08 ~ 2015-08-12OF - Secretary → CIF 0 - 8
Frampton-calero, Paul Anthony
Chief Executive born in July 1975Individual (5 offsprings)Officer 2016-10-06 ~ 2017-10-17OF - Director → CIF 0 - 9
Delport, Dominique
Chairman born in November 1967Individual (1 offspring)Officer 2016-10-06 ~ 2018-04-30OF - Director → CIF 0 - 10
Wickerson, Susan Joan
Accountant born in August 1948Individual (10 offsprings)Officer 2015-07-29 ~ 2019-06-30OF - Director → CIF 0Wickerson, Susan Joan
Individual (10 offsprings)Officer 2015-08-12 ~ 2016-10-06OF - Secretary → CIF 0 - 11
Hirst, Chris
Chief Executive Officer born in April 1971Individual (1 offspring)Officer 2018-07-17 ~ 2022-07-19OF - Director → CIF 0 - 12
Adams, Matthew Edward
Chief Executive Officer born in January 1978IndividualOfficer 2019-06-05 ~ 2020-03-31OF - Director → CIF 0 - 13
Dennis-jones, Richard
Trading Director born in June 1977Individual (2 offsprings)Officer 2016-07-01 ~ 2019-08-23OF - Director → CIF 0
Company in focus
HAVAS E GROUP LIMITED
Previous names
TARGETMCG LIMITED - 2021-02-02
BATONCO LIMITED - 2015-08-27
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
HAVAS E GROUP LIMITED
InfoTARGETMCG LIMITED - 2021-02-02BATONCO LIMITED - 2021-02-02Registered number 09675978Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NTPRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0HAVAS E GROUP LIMITED
SRegistered number 9675978Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NTPrivate Limited Company in England And Wales, EnglandCIF 1HAVAS E GROUP LIMITED
SRegistered number 09675978Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NTLimited Company in Uk Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
45-51 WHITFIELD LIMITED
- nowTARGET MEDIA GROUP LIMITED - 2010-11-24CHOQ 455 LIMITED - 2007-07-23TARGETMCG LIMITED - 2015-08-26FEELGOOD MEDIA LIMITED - 2007-12-10Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,178,287 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
ARENA MEDIA LIMITED
- nowTARGET MEDIA LIMITED - 2021-02-02DEEP CORPORATE MEDIA LIMITED - 2005-09-13HAVAS ENTERTAINMENT LIMITED - 2025-03-21Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents)Person with significant control 2019-03-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
COOLER KING LIMITED
- nowCHOQS 450 LIMITED - 2005-11-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)300,000 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
HAVAS SBH LIMITED
- nowORGANIC MARKETING LIMITED - 2025-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)916 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)1,498,498 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)527,234 GBP2022-12-31Person with significant control 2019-03-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09THE AUDIENCE PLATFORM LIMITED - 2022-01-13HAVAS SBH LIMITED - 2025-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2016-10-06 ~ 2022-07-26CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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