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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 24
  • 1
    Voskamp, Gijs-jan Hein
    Chief Executive Officer born in November 1977
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2021-01-09
    OF - Director → CIF 0
  • 2
    O'brien, Sean Frederick Rushton
    Chartered Accountant born in November 1952
    Individual (30 offsprings)
    Officer
    1997-04-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    2000-03-29 ~ 2021-01-09
    OF - Director → CIF 0
  • 4
    Curtis, John Nicholas Buller
    Company Director born in March 1962
    Individual (25 offsprings)
    Officer
    2011-06-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1996-04-22 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 6
    Bradford, Eric
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2021-01-09 ~ 2026-03-05
    OF - Director → CIF 0
  • 7
    Pople, Nicholas David
    Dir born in July 1969
    Individual (22 offsprings)
    Officer
    2008-05-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Sharashidze, Ekaterina Alexandra
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-01-09
    OF - Director → CIF 0
  • 9
    Drummond, Andrew Robert
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2021-01-09
    OF - Director → CIF 0
    Drummond, Andrew Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 10
    Flamank, Simon Alexander
    Accountant born in January 1958
    Individual (63 offsprings)
    Officer
    1998-04-30 ~ 2000-03-31
    OF - Director → CIF 0
    Flamank, Simon Alexander
    Director
    Individual (63 offsprings)
    Officer
    1998-04-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Glendinning, Michael Saxon
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 12
    Money, Julian David Kyrle
    Designer born in July 1959
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2021-01-09
    OF - Director → CIF 0
  • 13
    Ogle, Christopher John Rathmell
    Individual (27 offsprings)
    Officer
    1996-04-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1996-04-22 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 15
    Prior, Tony
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    1996-04-23 ~ 1997-04-18
    OF - Director → CIF 0
  • 16
    Lee, Jeffrey Scott
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Graham Bernard
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    1996-04-23 ~ 2021-01-09
    OF - Director → CIF 0
  • 18
    Boyle, Richard Joseph
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 19
    Beaver, Lord Martin
    Salesman born in January 1965
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2021-01-09
    OF - Director → CIF 0
  • 20
    Tucker, Gregory Robert
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 21
    Pethick, Katherine Elizabeth
    Graphic Designer born in September 1961
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2021-01-09
    OF - Director → CIF 0
  • 22
    JOINT FUNDING PARTNERS LIMITED
    - now 02553282
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    C/o Apex Fund And Corporate Services (jersey) Limi, 12 Castle Street, St. Helier, Channel Islands, Jersey
    Corporate (1 offspring)
    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
  • 24
    PROAMPAC UK LIMITED
    13114905
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PROAMPAC LONDON LIMITED

Period: 2021-05-27 ~ now
Company number: 03188948
Registered names
PROAMPAC LONDON LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • PROAMPAC LONDON LIMITED
    Info
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 2021-05-27
    Registered number 03188948
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PROAMPAC LONDON LIMITED
    S
    Registered number 3188948
    Highdown House, Yeoman Way, Worthing, England, BN99 3HH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETHICK & MONEY LIMITED
    02714938
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.