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 5
  • 1
    Swaab, Richard Laing
    Advertising born in May 1955
    Individual (1 offspring)
    Officer
    2014-06-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Cavanagh, Helen Rosina
    Solicitor born in March 1971
    Individual (13 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Cawley, Diana
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-06-16 ~ dissolved
    OF - director → CIF 0
  • 5
    BBDO EUROPE LIMITED - 2013-03-25
    DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
    OVAL (203) LIMITED - 1985-06-11
    Bankside 3, 90-100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harvey, Anu Katriina
    Client Service Director (Marketing) born in May 1982
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2021-06-07
    OF - director → CIF 0
  • 2
    Carter, Sarah Jayne
    Chartered Accountant born in September 1978
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ 2019-03-08
    OF - director → CIF 0
  • 3
    Price, Steven Glenn
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-06-04
    OF - director → CIF 0
  • 4
    Walker, John Mark
    Legal Counsel/Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2014-11-26
    OF - director → CIF 0
parent relation
Company in focus

RED PROXIMITY LIMITED

Previous names
PROXIMITY LIMITED - 2018-12-05
239 OMR LIMITED - 2014-06-04
FISHBURN COMMUNICATIONS LIMITED - 2014-01-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • RED PROXIMITY LIMITED
    Info
    PROXIMITY LIMITED - 2018-12-05
    239 OMR LIMITED - 2014-06-04
    FISHBURN COMMUNICATIONS LIMITED - 2014-01-03
    Registered number 08796075
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2013-11-29 and dissolved on 2022-08-16 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.