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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Tubbs, Daniel
    Individual (45 offsprings)
    Officer
    2015-07-08 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Dennis-jones, Richard
    Trading Director born in June 1977
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (35 offsprings)
    Officer
    2015-07-29 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (35 offsprings)
    Officer
    2015-08-12 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Rodes Vila, Alfonso
    Ceo born in August 1961
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ 2018-07-17
    OF - Director → CIF 0
  • 13
    Delport, Dominique
    Chairman born in November 1967
    Individual (20 offsprings)
    Officer
    2016-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Gaynor, Louise Mary
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ 2019-09-13
    OF - Director → CIF 0
    Ms Louise Mary Gaynor
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    Wilkerson, Robert Frank
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    HAVAS SHARED SERVICES LIMITED
    - now 00071253
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAVAS E GROUP LIMITED

Period: 2021-02-02 ~ now
Company number: 09675978
Registered names
HAVAS E GROUP LIMITED - now 09413184
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • HAVAS E GROUP LIMITED
    Info
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2021-02-02
    Registered number 09675978
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • HAVAS E GROUP LIMITED
    S
    Registered number 9675978
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Private Limited Company in England And Wales, England
    CIF 1
  • HAVAS E GROUP LIMITED
    S
    Registered number 09675978
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    45-51 WHITFIELD LIMITED
    - now 06126673
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2007-12-10
    CHOQ 455 LIMITED - 2007-07-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARENA MEDIA LIMITED
    - now 05536321 02535107
    HAVAS ENTERTAINMENT LIMITED
    - 2025-03-21 05536321 02535107
    TARGET MEDIA LIMITED
    - 2021-02-02 05536321
    DEEP CORPORATE MEDIA LIMITED - 2005-09-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COOLER KING LIMITED
    - now 05540154
    CHOQS 450 LIMITED - 2005-11-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HAVAS SBH LIMITED
    - now 05681417 09268821
    ORGANIC MARKETING LIMITED
    - 2025-07-15 05681417 09268821
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ORGANIC MARKETING LIMITED - now
    HAVAS SBH LIMITED
    - 2025-07-15 09268821 05681417
    THE AUDIENCE PLATFORM LIMITED
    - 2022-01-13 09268821
    TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-06 ~ 2022-07-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SUPERHERO SCREEN LIMITED
    06568121
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TARGET LIVE LIMITED
    06080182
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2019-03-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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