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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 86
  • 1
    Arnold, Leanne Jane
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Maynard, Ian Keith
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Ryan, Caitlin Vera
    Born in October 1969
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Norton Schlich, Kay
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    Cunnington, Michael Leslie
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Perkins, David Charles
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2001-01-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Newton, Simon
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2011-09-21 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Hughes, David
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Wooding, Mark Edward
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2002-05-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Calvert, Simon
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Tuttle, Stephen Bruce
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Hilton, Gavin Robert
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 13
    Simpson-jarrett, Emma Jane
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1997-10-02
    OF - Director → CIF 0
  • 14
    Meredith, Alison Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Parslow, David Anthony
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1999-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1991-09-09 ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Dodds, Michael George
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Worlock, Andrew Edward
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Dudley, Mark Edward
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 20
    Widdowson, Katherine Anne
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 21
    Atkins, Kenneth Stewart
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2005-07-18
    OF - Director → CIF 0
  • 22
    Mcgrgor, Ian
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    O Donohoe, Damien Patrick Thomas
    Born in April 1966
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2008-03-31
    OF - Director → CIF 0
    O Donohoe, Damien Patrick Thomas
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Warren, Peter Francis
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1993-03-30 ~ 2000-07-20
    OF - Director → CIF 0
  • 25
    Thomas, Christopher
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 26
    Snuggs, Andrew George
    Born in September 1966
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 2000-12-19
    OF - Director → CIF 0
  • 27
    Prager, Ian
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1995-11-30 ~ 2002-07-26
    OF - Director → CIF 0
  • 28
    Obrien, Sean John Joseph
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Bagnall, Derek Clayton
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1994-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Clark, Andrew
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-07-20
    OF - Director → CIF 0
  • 31
    Hancock, Mark Danvers
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Donnelly, Annette Elizabeth
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 33
    Baker, John Morgan
    Born in August 1966
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Kerslake, Dennis David
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1998-01-02 ~ 1999-08-16
    OF - Director → CIF 0
  • 35
    Stephens, Paulette Elaine
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1999-03-19
    OF - Director → CIF 0
  • 36
    Kuys, Fred
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 37
    Patten, Tim
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Stonehouse, Nick
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 39
    Herington, Zoe Miranda
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 40
    Woolston, Ellen
    Born in December 1963
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 2008-03-31
    OF - Director → CIF 0
    Woolston, Ellen
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 41
    Thomas, Ian Richard Leslie
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 42
    O'regan, Richard Marc
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 43
    Barber, Louise Frances
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 44
    Cruickshank, Ian
    Born in June 1973
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 45
    Holmes, Jasper Stephen
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 46
    Facey, Julia Claire
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-01-03
    OF - Director → CIF 0
  • 47
    Stanley, Melanie Clare
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2001-01-30
    OF - Director → CIF 0
  • 48
    Greggains, Fiona
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 49
    Whatley, Andrew Robert
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2011-09-16
    OF - Director → CIF 0
    Whatley, Andrew Robert
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 50
    Rush, Emma
    Born in August 1965
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2005-06-01
    OF - Director → CIF 0
  • 51
    Springall, Mark
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Grewal, Teena
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1991-06-28
    OF - Director → CIF 0
  • 53
    Norman, Tod
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 54
    Harris, Jeffrey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-11-02
    OF - Director → CIF 0
  • 55
    Park, John Rory
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 56
    Barraclough, Chris
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 57
    Spong, Anthony Laurence
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 58
    Edwards, Steven Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 59
    Sector, Amanda Jane
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 60
    Forster, Shona Martha
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1991-07-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 61
    Bareham, Colin David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 62
    Slough, Chris Daniel
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 63
    Rhodes, Diana Yardley
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2005-07-26
    OF - Director → CIF 0
  • 64
    Moore, Warren Michael
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2002-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 65
    Richards, Nicholas David
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1998-03-10
    OF - Director → CIF 0
  • 66
    Woodrow, Kim William
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-01-08
    OF - Director → CIF 0
  • 67
    Hall, Simon Nicholas
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1991-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Ludzker, Gabrielle Leah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 69
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 70
    Da Costa, Naomi
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 71
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2006-06-19 ~ 2011-11-09
    OF - Director → CIF 0
  • 72
    Moore, Nicholas Alan
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 73
    Simm, Mike
    Born in June 1963
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1992-01-02
    OF - Director → CIF 0
  • 74
    Smith, Charles Douglas
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-07-19
    OF - Director → CIF 0
  • 75
    Hoole, Adrian
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 76
    Hepburn, Andrew John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2005-07-18
    OF - Director → CIF 0
  • 77
    Hainsworth, Debbie Larraine
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 78
    Scognamiglio, Marco
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 79
    Gray, Duncan
    Born in July 1952
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 80
    Tomlinson, Paul Ian
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 81
    Warner, Carolyn Frances
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1998-03-10
    OF - Director → CIF 0
  • 82
    Seth, Christopher Jeremy
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 83
    Roberts, Sarah
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 84
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-06-05 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 85
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-06-05 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 86
    DAS UK INVESTMENTS LIMITED - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROXIMITY LONDON LIMITED

Period: 2001-09-03 ~ 2023-03-21
Company number: 02617496
Registered names
PROXIMITY LONDON LIMITED - Dissolved
GRAYLARK LIMITED - 1991-10-24
Recent Standard Industrial Classification
73110 - Advertising Agencies

  • PROXIMITY LONDON LIMITED
    Info
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2001-09-03
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 2001-09-03
    GRAYLARK LIMITED - 2001-09-03
    Registered number 02617496
    Bankside 3 90 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 and dissolved on 2023-03-21 (31 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.