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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 39
  • 1
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2005-11-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Freedman, Anthony
    Group Accounts Manager born in March 1969
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 3
    Vena, Valerie
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ 2011-12-01
    OF - Secretary → CIF 0
    2012-04-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Boxall, David Russell
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1991-01-11 ~ 2004-02-27
    OF - Director → CIF 0
    Boxall, David Russell
    Director born in March 1953
    Individual (6 offsprings)
    2007-03-26 ~ 2011-09-06
    OF - Director → CIF 0
    Boxall, David Russell
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-06-27
    OF - Secretary → CIF 0
    Boxall, David Russell
    Solicitor
    Individual (6 offsprings)
    2007-03-26 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 5
    Fine, Kerry Ann
    Marketing Consultant born in June 1962
    Individual (8 offsprings)
    Officer
    1991-01-11 ~ 2006-03-01
    OF - Director → CIF 0
    Fine, Kerry Ann
    Director born in June 1962
    Individual (8 offsprings)
    2007-03-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Schmidler, John
    Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1995-11-22
    OF - Director → CIF 0
  • 7
    Ryan, Kathleen
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Vivian, Susan Dominique
    Director Sales Promotion Agenc born in October 1964
    Individual (24 offsprings)
    Officer
    2000-06-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Frogley, Sue
    Ceo born in October 1963
    Individual (30 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Wigington, Catherine
    Client Services Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2015-11-10 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 12
    Pruesse, Nicole
    Coo Emea born in August 1966
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Gareth Neil
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 14
    Bassil, Danielle
    Chief Executive Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 15
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 16
    Ford, Peter Charles, Doctor
    Management born in August 1959
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    Foenander, John
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-07-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Criddle, Scott
    Operations Director born in April 1972
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2000-06-27 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Chartered Accountant
    Individual (102 offsprings)
    Officer
    2000-06-27 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 21
    Elliott, Guy David Mark
    Vice President, Sapientnitro born in June 1972
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Howard Of Lympne, Michael, Rt Hon
    Member Of Parliament born in July 1941
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2003-11-06
    OF - Director → CIF 0
  • 23
    Warren, Anthony John Alan
    Designer born in July 1965
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Morgan, Matthew John
    Deputy Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2004-08-13
    OF - Director → CIF 0
  • 25
    Marciano, Ariel
    Chief Financial Officer born in March 1971
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ 2018-05-02
    OF - Director → CIF 0
  • 26
    Islip, Michael John
    Ceo born in September 1973
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 27
    Oversohl, Christian, Dr
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 30
    Duckett, Sarah
    Operations Director born in May 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 31
    Vaz, Nigel Gregory
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2011-09-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 32
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 33
    Heath, Crispin Alexis
    Client Services born in March 1973
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Fine, Raymond Philip Ronald
    Marketing Consultant born in October 1961
    Individual (12 offsprings)
    Officer
    1991-01-11 ~ 2010-02-28
    OF - Director → CIF 0
    Fine, Raymond Philip Ronald
    Director born in October 1961
    Individual (12 offsprings)
    2010-08-03 ~ 2011-09-06
    OF - Director → CIF 0
    Fine, Raymond Philip Ronald
    Individual (12 offsprings)
    Officer
    1991-01-11 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 36
    Dixon, Sophie Murray
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 37
    SAPIENT LIMITED
    03144067
    Pembroke Building, Avonmore Road, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    DIGITASLBI LIMITED
    - now SC177425
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    51, Timber Bush, Edinburgh, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2018-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2014-01-01 ~ 2015-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL AND DIRECT COMMUNICATIONS LIMITED

Period: 2007-03-12 ~ 2020-01-07
Company number: 02573203
Registered names
DIGITAL AND DIRECT COMMUNICATIONS LIMITED - Dissolved 06477367
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DIGITAL AND DIRECT COMMUNICATIONS LIMITED
    Info
    FINEX COMMUNICATIONS GROUP PLC - 2007-03-12
    FINEX COMMUNICATIONS PLC - 2007-03-12
    Registered number 02573203
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 and dissolved on 2020-01-07 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.