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 4
  • 1
    Hawkey, Sam
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ikiler, Demet
    Chief Operating Officer, Emea born in June 1970
    Individual (16 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Leach, Heather Margaret
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 2006-12-07
    OF - Director → CIF 0
    Leach, Heather Margaret
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Paul
    Chief Executive Office - Apac & Emea born in June 1971
    Individual
    Officer
    2019-08-06 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Islip, Michael John
    Ceo born in September 1973
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Latarche, Simon
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 6
    Kay, Christopher
    Ceo, Saatchi & Saatchi born in May 1977
    Individual
    Officer
    2022-05-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Tan, Richard Hiang-tuck
    Chief Financial Officer born in August 1967
    Individual
    Officer
    2009-08-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Pillai, Anil Raghavan
    Ceo born in November 1971
    Individual
    Officer
    2012-03-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Sturgeon, Ewen Cameron
    Ceo, Digitaslbi International born in November 1966
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Craig, Carrie Louise
    Individual
    Officer
    2004-03-01 ~ 2006-12-07
    OF - Secretary → CIF 0
    2004-08-11 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 12
    Leach, Stephen Edward
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Draude, Juanita Maree
    Chief Operating Officer, Publicis Groupe Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2024-11-06
    OF - Director → CIF 0
  • 14
    Frogley, Sue
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Djaba, Magnus Djaba
    Global President, Saatchi & Saatci Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 16
    Menzies, Lyndsay
    Managing Director born in December 1976
    Individual
    Officer
    2002-07-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 17
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2013-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 18
    Bassil, Danielle
    Chief Executive Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 19
    Barr, Cameron
    Individual
    Officer
    2010-10-26 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 20
    Pruesse, Nicole
    Coo Emea born in August 1966
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2019-08-06
    OF - Director → CIF 0
  • 21
    Berry, Jennifer Anne
    Chief Executive Officer, Digitas Uk born in November 1976
    Individual
    Officer
    2023-01-13 ~ 2025-02-17
    OF - Director → CIF 0
  • 22
    Gerteis, Thomas
    Director born in November 1962
    Individual
    Officer
    2006-12-07 ~ 2007-05-02
    OF - Director → CIF 0
  • 23
    Elkan Boisen, Thomas
    Coo born in March 1969
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 24
    Mckay, Neil
    Individual
    Officer
    2006-12-07 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 25
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 26
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 27
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-21 ~ 1997-09-25
    PE - Nominee Director → CIF 0
    1997-07-21 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 28
    NEWINCCO 590 LIMITED - 2007-02-01
    Pembroke Building, Avonmore Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-21 ~ 1997-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITASLBI LIMITED

Previous names
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
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DIGITASLBI LIMITED
    Info
    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
    Registered number SC177425
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-07-21 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 2
  • 1
    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 (5 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.