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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 34
  • 1
    Pruesse, Nicole
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Leach, Stephen Edward
    Born in March 1968
    Individual (18 offsprings)
    Officer
    1997-09-25 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Menzies, Lyndsay
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Kay, Christopher
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Berry, Jennifer Anne
    Chief Executive Officer, Digitas Uk born in November 1976
    Individual (1 offspring)
    Officer
    2023-01-13 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Mckay, Neil
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Hawkey, Sam
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Carrie Louise
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-12-07
    OF - Secretary → CIF 0
    2004-08-11 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 9
    Sturgeon, Ewen Cameron
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2011-01-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Pillai, Anil Raghavan
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Bassil, Danielle
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 12
    Latarche, Simon
    Individual (19 offsprings)
    Officer
    2011-01-10 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 13
    Lodder, Matthew Bryan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 15
    Muwanga, Philippa
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Barr, Cameron
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 17
    Gerteis, Thomas
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 19
    Boyle, Gerard Paul
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ 2023-08-09
    OF - Director → CIF 0
  • 20
    Djaba, Magnus Djaba
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 21
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-03-20 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 22
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 23
    Frogley, Sue
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2018-05-23 ~ 2019-08-06
    OF - Director → CIF 0
  • 24
    Elkan Boisen, Thomas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Tan, Richard Hiang-tuck
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Leach, Heather Margaret
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2006-12-07
    OF - Director → CIF 0
    Leach, Heather Margaret
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 27
    Draude, Juanita Maree
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 28
    Islip, Michael John
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2015-09-25 ~ 2018-07-12
    OF - Director → CIF 0
  • 29
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2019-08-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Ikiler, Demet
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 31
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1997-07-21 ~ 1997-09-25
    OF - Nominee Director → CIF 0
    1997-07-21 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 32
    LBI UK HOLDING LIMITED
    - now 05920477
    NEWINCCO 590 LIMITED - 2007-02-01
    Pembroke Building, Avonmore Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 60 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    1997-07-21 ~ 1997-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITASLBI LIMITED

Period: 2014-05-27 ~ now
Company number: SC177425
Registered names
DIGITASLBI LIMITED - now
LBI LIMITED - 2014-05-27 03080409
BIGMOUTHMEDIA LTD. - 2011-01-07
VERTIGO WEB LTD. - 2001-08-02
NILESUDDEN LIMITED - 1997-10-03
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DIGITASLBI LIMITED
    Info
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2014-05-27
    VERTIGO WEB LTD. - 2014-05-27
    VERTIGO SYSTEMS LIMITED - 2014-05-27
    NILESUDDEN LIMITED - 2014-05-27
    Registered number SC177425
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • DIGITAS LBI LIMITED
    S
    Registered number Sc177425
    51, Timber Bush, Edinburgh, Scotland, EH6 6QH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DIGITASLBI LIMITED
    S
    Registered number Sc177425
    51, Timber Bush, Edinburgh, Scotland, EH6 6QH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL AND DIRECT COMMUNICATIONS LIMITED
    - now 02573203 06477367
    FINEX COMMUNICATIONS GROUP PLC - 2007-03-12
    FINEX COMMUNICATIONS PLC - 1991-12-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCENERIC LIMITED
    06605404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.