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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 15
  • 1
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul Ian
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Goudard, Jean Michel
    International President born in November 1939
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Hall, Simon Nicholas
    Chief Executive born in March 1961
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Bagnall, Derek Clayton
    Commercial Director born in January 1958
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2002-04-29 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Eccleshare, Christopher William
    Chairman And Chief Executive born in October 1955
    Individual (22 offsprings)
    Officer
    2006-01-30 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (60 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2004-04-26 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    O Donohoe, Damien Patrick Thomas
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Mildenhall, Mathew
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 14
    BBDO EUROPEAN HOLDINGS LIMITED
    - now 04127645
    OMNICOM GERMANY LIMITED - 2004-01-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROXIMITY WORLDWIDE LIMITED

Period: 2000-07-04 ~ 2021-11-30
Company number: 04026206
Registered name
PROXIMITY WORLDWIDE LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • PROXIMITY WORLDWIDE LIMITED
    Info
    Registered number 04026206
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2021-11-30 (21 years 4 months). The company status 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.