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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 86
  • 1
    Bareham, Colin David
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 2
    Warner, Carolyn Frances
    Board Account Director born in April 1962
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1998-03-10
    OF - Director → CIF 0
  • 3
    Park, John Rory
    Chartered Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ryan, Caitlin Vera
    Copywriter born in October 1969
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Simm, Mike
    Art Director/Deputy Creative Director born in June 1963
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1992-01-02
    OF - Director → CIF 0
  • 6
    Dodds, Michael George
    Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Hancock, Mark Danvers
    Planning Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Thomas, Ian Richard Leslie
    Account Director born in July 1964
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Richards, Nicholas David
    Marketing Communications born in December 1957
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1998-03-10
    OF - Director → CIF 0
  • 10
    Roberts, Sarah
    Client Services Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Wooding, Mark Edward
    Client Services Director born in March 1958
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Snowball, Priscilla Deborah
    Group Chairman And Group Ceo, Amv Bbdo born in October 1958
    Individual (26 offsprings)
    Officer
    2006-06-19 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Rhodes, Diana Yardley
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Norman, Tod
    Planner born in November 1957
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Snuggs, Andrew George
    Advertising born in September 1966
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Stanley, Melanie Clare
    Direct Marketing born in February 1965
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2001-01-30
    OF - Director → CIF 0
  • 17
    Scognamiglio, Marco
    Marketing born in June 1963
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Ludzker, Gabrielle Leah
    Ceo born in October 1978
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Bagnall, Derek Clayton
    Chief Operations Officer born in January 1958
    Individual (9 offsprings)
    Officer
    1994-07-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Smith, Charles Douglas
    Art Director born in June 1958
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-07-19
    OF - Director → CIF 0
  • 21
    Gray, Duncan
    Executive Creative Director born in July 1952
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 22
    Rush, Emma
    Client Service Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Stephens, Paulette Elaine
    Board Account Director born in July 1964
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1999-03-19
    OF - Director → CIF 0
  • 24
    Greggains, Fiona
    Planning Director born in July 1969
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 25
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    1991-09-09 ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    Maynard, Ian Keith
    Media Director born in March 1971
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 27
    Woodrow, Kim William
    Art Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-01-08
    OF - Director → CIF 0
  • 28
    Moore, Warren Michael
    Creative born in February 1969
    Individual (11 offsprings)
    Officer
    2002-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Kerslake, Dennis David
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    1998-01-02 ~ 1999-08-16
    OF - Director → CIF 0
  • 30
    Obrien, Sean John Joseph
    Data Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2002-01-01
    OF - Director → CIF 0
  • 31
    Tomlinson, Paul Ian
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Spong, Anthony Laurence
    Group Account Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 33
    Moore, Nicholas Alan
    Creative Director born in July 1962
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 34
    Baker, John Morgan
    Head Of Digital Services born in August 1966
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    Clark, Andrew
    Client Services Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-07-20
    OF - Director → CIF 0
  • 36
    Kuys, Fred
    Business Development Director born in June 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 37
    Holmes, Jasper Stephen
    Copywriter born in February 1962
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 38
    Herington, Zoe Miranda
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 39
    Perkins, David Charles
    Managing Director born in March 1952
    Individual (20 offsprings)
    Officer
    2001-01-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 40
    Calvert, Simon
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 41
    Warren, Peter Francis
    Director born in December 1940
    Individual (10 offsprings)
    Officer
    1993-03-30 ~ 2000-07-20
    OF - Director → CIF 0
  • 42
    Parslow, David Anthony
    Direct Marketing born in November 1966
    Individual (7 offsprings)
    Officer
    1999-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Grewal, Teena
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1991-06-28
    OF - Director → CIF 0
  • 44
    Seth, Christopher Jeremy
    Media Director born in July 1966
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 45
    Hall, Simon Nicholas
    Chief Executive born in March 1961
    Individual (18 offsprings)
    Officer
    1991-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Patten, Tim
    Managing Partner born in December 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Harris, Jeffrey
    Senior Art Director born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-11-02
    OF - Director → CIF 0
  • 48
    Hainsworth, Debbie Larraine
    Group Account Director born in January 1965
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 49
    Da Costa, Naomi
    H R Director born in February 1971
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 50
    Cruickshank, Ian
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 51
    Sector, Amanda Jane
    New Business Director Advertis born in October 1969
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 52
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 53
    Facey, Julia Claire
    Board Account Director born in July 1962
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-01-03
    OF - Director → CIF 0
  • 54
    Cunnington, Michael Leslie
    Group Account Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 55
    Atkins, Kenneth Stewart
    New Media Consultant born in November 1951
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2005-07-18
    OF - Director → CIF 0
  • 56
    O Donohoe, Damien Patrick Thomas
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 2008-03-31
    OF - Director → CIF 0
    O Donohoe, Damien Patrick Thomas
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 57
    Hughes, David
    Cheif Service Director born in February 1970
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 58
    Hepburn, Andrew John
    Copywriter born in November 1961
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2005-07-18
    OF - Director → CIF 0
  • 59
    Hoole, Adrian
    Planning Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 60
    Norton Schlich, Kay
    Copywriter born in November 1962
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1993-02-28
    OF - Director → CIF 0
  • 61
    Woolston, Ellen
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 2008-03-31
    OF - Director → CIF 0
    Woolston, Ellen
    Client Service Director
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 62
    Donnelly, Annette Elizabeth
    Business Development Director born in January 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 63
    Tuttle, Stephen Bruce
    Production Director born in May 1959
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 64
    Forster, Shona Martha
    Account Director born in April 1962
    Individual (4 offsprings)
    Officer
    1991-07-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 65
    Meredith, Alison Jane
    Planner born in June 1965
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 66
    Slough, Chris Daniel
    Direct And Digital Marketing, Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 67
    Arnold, Leanne Jane
    Board Account Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 68
    Widdowson, Katherine Anne
    Account Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 69
    Whatley, Andrew Robert
    Finance Director 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
  • 70
    Newton, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2016-05-13
    OF - Director → CIF 0
  • 71
    O'regan, Richard Marc
    Database Consultancy Director born in September 1962
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 72
    Simpson-jarrett, Emma Jane
    Advertising born in April 1965
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1997-10-02
    OF - Director → CIF 0
  • 73
    Edwards, Steven Peter
    Art Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 74
    Prager, Ian
    Media Director born in May 1955
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2002-07-26
    OF - Director → CIF 0
  • 75
    Thomas, Christopher
    Chief Executive Officer born in June 1962
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 76
    Stonehouse, Nick
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 77
    Hilton, Gavin Robert
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-07-18
    OF - Director → CIF 0
  • 78
    Dudley, Mark Edward
    Art Director born in January 1961
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 79
    Barber, Louise Frances
    Client Services Director born in December 1963
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 80
    Mcgrgor, Ian
    Creative Director born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 81
    Worlock, Andrew Edward
    Head Of Events born in April 1961
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 82
    Barraclough, Chris
    Creative Director born in October 1959
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 83
    Springall, Mark
    Marketing Services born in October 1963
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 84
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1991-06-05 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 85
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 86
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1991-06-05 ~ 1991-06-25
    OF - Nominee Director → CIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.