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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 17
  • 1
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Cordesivs, Theodore Francis Edward
    Evp born in May 1953
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Latarche, Simon John
    Accountant
    Individual (18 offsprings)
    Officer
    2009-06-09 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 4
    Frogley, Sue
    Chief Executive Officer born in October 1963
    Individual (30 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Pruesse, Nicole
    Chairman/Coo Emea born in August 1966
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Boisen, Thomas Elkan
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2009-06-09 ~ 2018-07-12
    OF - Director → CIF 0
    Boisen, Thomas Elkan
    Individual (9 offsprings)
    Officer
    2006-12-21 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 8
    Taylor, Luke Augustus James
    Ceo born in December 1968
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Sturgeon, Ewen
    Managing Director born in December 1966
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 10
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-03-20 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 11
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 12
    Norman, Jan Fredrik
    Cfo born in October 1957
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Bassil, Danielle
    Chief Executive Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LBI UK HOLDING LIMITED

Period: 2007-02-01 ~ 2020-01-21
Company number: 05920477
Registered names
LBI UK HOLDING LIMITED - Dissolved
NEWINCCO 590 LIMITED - 2007-02-01 05643691... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LBI UK HOLDING LIMITED
    Info
    NEWINCCO 590 LIMITED - 2007-02-01
    Registered number 05920477
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2020-01-21 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • LBI UK HOLDING LIMITED
    S
    Registered number 05920477
    Pembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 1 - 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.