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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 3
  • 1
    Bradford, Eric
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Gregory Robert
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-09 ~ now
    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 20
  • 1
    Prior, Tony
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1997-04-18
    OF - Director → CIF 0
  • 2
    Boyle, Richard Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    Beaver, Lord Martin
    Salesman born in January 1965
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2021-01-09
    OF - Director → CIF 0
  • 5
    Flamank, Simon Alexander
    Accountant born in January 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-31
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Pople, Nicholas David
    Dir born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Sharashidze, Ekaterina Alexandra
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2021-01-09
    OF - Director → CIF 0
  • 8
    Drummond, Andrew Robert
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2021-01-09
    OF - Director → CIF 0
    Drummond, Andrew Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 9
    O'brien, Sean Frederick Rushton
    Chartered Accountant born in November 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 11
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2021-01-09
    OF - Director → CIF 0
  • 12
    Ogle, Christopher John Rathmell
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Pethick, Katherine Elizabeth
    Graphic Designer born in September 1961
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2021-01-09
    OF - Director → CIF 0
  • 14
    Voskamp, Gijs-jan Hein
    Chief Executive Officer born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2021-01-09
    OF - Director → CIF 0
  • 15
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Money, Julian David Kyrle
    Designer born in July 1959
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2021-01-09
    OF - Director → CIF 0
  • 17
    Glendinning, Michael Saxon
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 18
    Williams, Graham Bernard
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2021-01-09
    OF - Director → CIF 0
  • 19
    icon of addressC/o Apex Fund And Corporate Services (jersey) Limi, 12 Castle Street, St. Helier, Channel Islands, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROAMPAC LONDON LIMITED

Previous names
RAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
Standard Industrial Classification
90030 - Artistic Creation

  • PROAMPAC LONDON LIMITED
    Info
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 2021-05-27
    Registered number 03188948
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.