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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
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of addressBerkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Gray, John
    Born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Edgar, Keith Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1999-10-20
    OF - Director → CIF 0
    icon of calendar 2007-09-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Lovelock, Keith
    Born in April 1940
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-10-19
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1993-10-19
    OF - Director → CIF 0
  • 6
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    icon of calendar ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Mccarthy, John Sidney
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 10
    Towers, Martin George
    Born in October 1952
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1993-07-02
    OF - Director → CIF 0
  • 11
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 14
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-19
    OF - Secretary → CIF 0
  • 15
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 16
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 17
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Kaye, Richard Wilfred Mark
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1996-02-01
    OF - Director → CIF 0
  • 19
    Harrison, Rodney Michael
    Born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 20
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    PE - Director → CIF 0
  • 21
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of addressMolteno House, 302 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROXIMA INVESTMENTS

Previous names
PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
AZTEC INVESTMENTS - 2011-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PROXIMA INVESTMENTS
    Info
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 2011-03-09
    AZTEC INVESTMENTS - 2011-03-09
    Registered number 01769945
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE UNLIMITED COMPANY incorporated on 1983-11-15 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROXIMA INVESTMENTS
    S
    Registered number 01769945
    icon of addressBerkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • PROXIMA INVESTMENTS LIMITED
    S
    Registered number 01769945
    icon of addressBerkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 2
  • PROXIMA INVESTMENTS LIMITED
    S
    Registered number 01769945
    icon of addressBerkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBLEFARM LIMITED - 1996-05-01
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.