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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
Active 5
  • 1
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Paul Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Langevin, Gilles Denis Serge
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Tia Tiong Fat, Philippe
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-05 ~ now
    OF - Director → CIF 0
  • 5
    EVELINK PLC - 2002-07-18
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2024-01-02
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Berouard, Gilles
    Chief Executive Officer born in March 1962
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Moffatt, Ian Edward
    Global Finance Controller born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROSE ON PIXELS UK LIMITED

Previous names
HAVAS STUDIOS UK LIMITED - 2024-01-02
HERCULES TRANSFORMING PRODUCTION LIMITED - 2021-05-10
Standard Industrial Classification
73110 - Advertising Agencies

  • PROSE ON PIXELS UK LIMITED
    Info
    HAVAS STUDIOS UK LIMITED - 2024-01-02
    HERCULES TRANSFORMING PRODUCTION LIMITED - 2024-01-02
    Registered number 09679798
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.