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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 17
  • 1
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Born in February 1957
    Individual (79 offsprings)
    Officer
    1999-10-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (79 offsprings)
    Officer
    1999-10-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1999-10-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    1999-10-14 ~ 2011-02-02
    OF - Director → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, David Charles
    Born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 14
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1999-08-20 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1999-08-20 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 16
    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, 1237 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    PROXIMA SECURITISATION LIMITED
    - now 03874014
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROXIMA OPTIONHOLDER LIMITED

Period: 2011-03-24 ~ 2026-01-27
Company number: 03829472
Registered names
PROXIMA OPTIONHOLDER LIMITED - Dissolved
SHELFCO (NO.1732) LIMITED - 2000-02-23 03829473... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROXIMA OPTIONHOLDER LIMITED
    Info
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-24
    SHELFCO (NO.1732) LIMITED - 2011-03-24
    Registered number 03829472
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 and dissolved on 2026-01-27 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-23
    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 April 2026 and licensed under the Open Government Licence v3.0.