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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 4
  • 1
    Ludzker, Gabrielle Leah
    Ceo born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Paul Ian
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMV BBDO INVESTMENTS LIMITED - now
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    OMNICOM VENTURES LIMITED - 2009-06-11
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    icon of addressBankside 3, 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 82
  • 1
    Hainsworth, Debbie Larraine
    Group Account Director born in January 1965
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Bareham, Colin David
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Donnelly, Annette Elizabeth
    Business Development Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Seth, Christopher Jeremy
    Media Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Barraclough, Chris
    Creative Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Widdowson, Katherine Anne
    Account Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Kuys, Fred
    Business Development Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 8
    Simm, Mike
    Art Director/Deputy Creative Director born in July 1963
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1992-01-02
    OF - Director → CIF 0
  • 9
    Hilton, Gavin Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 10
    Norton Schlich, Kay
    Copywriter born in December 1962
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1993-02-28
    OF - Director → CIF 0
  • 11
    Stanley, Melanie Clare
    Direct Marketing born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Worlock, Andrew Edward
    Head Of Events born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Newton, Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2016-05-13
    OF - Director → CIF 0
  • 14
    Norman, Tod
    Planner born in December 1957
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Kerslake, Dennis David
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 1999-08-16
    OF - Director → CIF 0
  • 16
    Dudley, Mark Edward
    Art Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    O Donohoe, Damien Patrick Thomas
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2008-03-31
    OF - Director → CIF 0
    O Donohoe, Damien Patrick Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Calvert, Simon
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Patten, Tim
    Managing Partner born in December 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Roberts, Sarah
    Client Services Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Thomas, Christopher
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 22
    Sector, Amanda Jane
    New Business Director Advertis born in October 1969
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Springall, Mark
    Marketing Services born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Greggains, Fiona
    Planning Director born in July 1969
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 25
    Harris, Jeffrey
    Senior Art Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 26
    Spong, Anthony Laurence
    Group Account Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Scognamiglio, Marco
    Marketing born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Smith, Charles Douglas
    Art Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-07-19
    OF - Director → CIF 0
  • 29
    Arnold, Leanne Jane
    Board Account Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 30
    Snuggs, Andrew George
    Advertising born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-12-19
    OF - Director → CIF 0
  • 31
    Prager, Ian
    Media Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2002-07-26
    OF - Director → CIF 0
  • 32
    Tuttle, Stephen Bruce
    Production Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 33
    Rhodes, Diana Yardley
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2005-07-26
    OF - Director → CIF 0
  • 34
    Meredith, Alison Jane
    Planner born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 35
    Holmes, Jasper Stephen
    Copywriter born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 36
    Richards, Nicholas David
    Marketing Communications born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1998-03-10
    OF - Director → CIF 0
  • 37
    Obrien, Sean John Joseph
    Data Consultant born in May 1966
    Individual
    Officer
    icon of calendar 1999-11-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    Moore, Nicholas Alan
    Creative Director born in July 1962
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 39
    Cruickshank, Ian
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 40
    Edwards, Steven Peter
    Art Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    Forster, Shona Martha
    Account Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Facey, Julia Claire
    Board Account Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2000-01-03
    OF - Director → CIF 0
  • 43
    Bagnall, Derek Clayton
    Chief Operations Officer born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 44
    Wooding, Mark Edward
    Client Services Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Da Costa, Naomi
    H R Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 46
    Atkins, Kenneth Stewart
    New Media Consultant born in December 1951
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-07-18
    OF - Director → CIF 0
  • 47
    Herington, Zoe Miranda
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 48
    Park, John Rory
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 49
    Gray, Duncan
    Executive Creative Director born in July 1952
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 50
    Hepburn, Andrew John
    Copywriter born in December 1961
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2005-07-18
    OF - Director → CIF 0
  • 51
    Cunnington, Michael Leslie
    Group Account Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 52
    Warner, Carolyn Frances
    Board Account Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1998-03-10
    OF - Director → CIF 0
  • 53
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-11-09
    OF - Director → CIF 0
  • 54
    Perkins, David Charles
    Managing Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 55
    Hoole, Adrian
    Planning Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 56
    Maynard, Ian Keith
    Media Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 57
    Warren, Peter Francis
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2000-07-20
    OF - Director → CIF 0
  • 58
    Grewal, Teena
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1991-06-28
    OF - Director → CIF 0
  • 59
    Hancock, Mark Danvers
    Planning Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 60
    Dodds, Michael George
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 61
    Woolston, Ellen
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 2008-03-31
    OF - Director → CIF 0
    Woolston, Ellen
    Client Service Director
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 62
    O'regan, Richard Marc
    Database Consultancy Director born in October 1962
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 63
    Whatley, Andrew Robert
    Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-09-16
    OF - Director → CIF 0
    Whatley, Andrew Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 64
    Mcgrgor, Ian
    Creative Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 65
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1993-07-31
    OF - Director → CIF 0
  • 66
    Hall, Simon Nicholas
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Parslow, David Anthony
    Direct Marketing born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Clark, Andrew
    Client Services Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-07-20
    OF - Director → CIF 0
  • 69
    Barber, Louise Frances
    Client Services Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 70
    Rush, Emma
    Client Service Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-01
    OF - Director → CIF 0
  • 71
    Thomas, Ian Richard Leslie
    Account Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 72
    Stonehouse, Nick
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 73
    Moore, Warren Michael
    Creative born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 74
    Baker, John Morgan
    Head Of Digital Services born in August 1966
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 75
    Stephens, Paulette Elaine
    Board Account Director born in July 1964
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-03-19
    OF - Director → CIF 0
  • 76
    Ryan, Caitlin Vera
    Copywriter born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 77
    Simpson-jarrett, Emma Jane
    Advertising born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1997-10-02
    OF - Director → CIF 0
  • 78
    Slough, Chris Daniel
    Direct And Digital Marketing, Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 79
    Woodrow, Kim William
    Art Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2002-01-08
    OF - Director → CIF 0
  • 80
    Hughes, David
    Cheif Service Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 81
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-06-05 ~ 1991-06-25
    PE - Nominee Director → CIF 0
  • 82
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-06-05 ~ 1991-06-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROXIMITY LONDON LIMITED

Previous names
BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
BHWG PROXIMITY LIMITED - 2001-09-03
GRAYLARK LIMITED - 1991-10-24
BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
Standard Industrial Classification
73110 - Advertising Agencies
  • PROXIMITY LONDON LIMITED
    Info
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BHWG PROXIMITY LIMITED - 2000-09-05
    GRAYLARK LIMITED - 2000-09-05
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 2000-09-05
    Registered number 02617496
    icon of addressBankside 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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