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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 22
  • 1
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1996-12-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1996-12-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 2
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    1998-01-22 ~ 1999-10-20
    OF - Director → CIF 0
    2007-09-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1997-11-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Bryant, James Richard Stansfeld
    Born in September 1941
    Individual (23 offsprings)
    Officer
    1994-01-25 ~ 1996-12-02
    OF - Director → CIF 0
  • 6
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Grassby, Kevin Michael Peter
    Born in September 1961
    Individual (71 offsprings)
    Officer
    1994-04-28 ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 10
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Smith, Robert William
    Individual (27 offsprings)
    Officer
    1994-01-25 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 13
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1996-12-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Clough, Richard Stanley
    Born in July 1946
    Individual (45 offsprings)
    Officer
    1994-01-25 ~ 1996-12-02
    OF - Director → CIF 0
  • 16
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 17
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 19
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 22
    PROXIMA INVESTMENTS
    - now 01769945
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PROXIMA PROPERTY INVESTMENTS LIMITED

Period: 2011-03-25 ~ 2026-01-27
Company number: 02891085
Registered names
PROXIMA PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROXIMA PROPERTY INVESTMENTS LIMITED
    Info
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-25
    CARE UK INVESTMENTS LIMITED - 2011-03-25
    Registered number 02891085
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 and dissolved on 2026-01-27 (32 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-25
    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.