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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 20
  • 1
    Latarche, Simon John
    Non-Executive Director born in November 1975
    Individual (18 offsprings)
    Officer
    2012-08-09 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Frogley, Sue
    Chief Executive Officer born in October 1963
    Individual (30 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2014-05-02 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 4
    Pruesse, Nicole
    Chairman/Coo Emea born in August 1966
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-05-02 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Smyth, Trevor Ian
    Non Executive Director born in February 1955
    Individual (8 offsprings)
    Officer
    2012-08-09 ~ 2015-05-08
    OF - Director → CIF 0
    Smyth, Trevor Ian
    Non-Executive Director born in February 1955
    Individual (8 offsprings)
    OF - Director → CIF 0
  • 7
    Bassil, Danielle
    Chief Executive Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Brandie, George
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 9
    Taylor, Luke Augustus James
    Chief Executive born in November 1968
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Ip, Wai Lok
    Company Director born in May 1975
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    Islip, Michael John
    Ceo born in September 1973
    Individual (11 offsprings)
    Officer
    2015-09-25 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Sturgeon, Ewen Cameron
    Non-Executive Director born in November 1966
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Herbert, James
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Boisen, Thomas Elkan
    Cfo born in March 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 15
    Pillai, Anil Raghavan
    Non-Executive Director born in November 1971
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 17
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Wyllie, David
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 19
    DIGITAS LBI LIMITED
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    1, Carnegie Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2008-09-29
    OF - Director → CIF 0
    2008-05-29 ~ 2008-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCENERIC LIMITED

Period: 2008-05-29 ~ 2020-01-07
Company number: 06605404
Registered name
SCENERIC LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SCENERIC LIMITED
    Info
    Registered number 06605404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 and dissolved on 2020-01-07 (11 years 7 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.