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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
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of addressBerkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 18
  • 1
    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
  • 2
    Bryant, James Richard Stansfeld
    Born in September 1941
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Grassby, Kevin Michael Peter
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    Clough, Richard Stanley
    Born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Smith, Robert William
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 14
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 15
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-25 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 17
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents)
    Officer
    2000-03-31 ~ 2007-12-31
    PE - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-25 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROXIMA PROPERTY INVESTMENTS LIMITED

Previous names
CARE UK INVESTMENTS LIMITED - 1997-02-18
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROXIMA PROPERTY INVESTMENTS LIMITED
    Info
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 1997-02-18
    PEVEREL PROPERTY INVESTMENTS LIMITED - 1997-02-18
    Registered number 02891085
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.