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
    Tucker, Gregory Robert
    Ceo born in June 1970
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
  • 2
    Bradford, Eric
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-03-19 ~ 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 12
  • 1
    Lari, Parvaneh
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2021-03-19
    OF - director → CIF 0
  • 2
    Larizadeh, Akbar
    Company Director born in December 1936
    Individual
    Officer
    2000-11-15 ~ 2013-02-10
    OF - director → CIF 0
  • 3
    Larizadeh, Mahnaz
    Non- Executive Director born in February 1942
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2021-03-19
    OF - director → CIF 0
  • 4
    Lari, Hossein
    Company Director born in July 1931
    Individual
    Officer
    2000-11-15 ~ 2019-05-09
    OF - director → CIF 0
  • 5
    Braithwaite, Peter Ralph Christopher
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2009-03-26
    OF - secretary → CIF 0
  • 6
    Lari, Ahmad
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2021-03-19
    OF - director → CIF 0
  • 7
    Lari, Anne Rhianon
    Director born in February 1936
    Individual
    Officer
    2019-05-10 ~ 2021-03-19
    OF - director → CIF 0
  • 8
    Lari, Kevan
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ 2021-03-19
    OF - director → CIF 0
    Lari, Kevan
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2021-03-19
    OF - secretary → CIF 0
  • 9
    Behnam & Fatemi Chartered Accountants
    Individual
    Officer
    2000-11-15 ~ 2005-04-30
    OF - secretary → CIF 0
  • 10
    Lari, Hamid
    Company Director born in June 1936
    Individual
    Officer
    2000-11-15 ~ 2013-12-07
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROAMPAC ELSHAM HOLDINGS LIMITED

Previous name
I.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROAMPAC ELSHAM HOLDINGS LIMITED
    Info
    I.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15
    Registered number 04108502
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire DN20 0SP
    Private Limited Company incorporated on 2000-11-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PROAMPAC ELSHAM HOLDINGS LIMITED
    S
    Registered number 04108502
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England, DN20 0SP
    Private Limited Company in Companies House, England
    CIF 1
  • PROAMPAC ELSHAM HOLDINGS LIMITED
    S
    Registered number 04108502
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire, United Kingdom, DN20 0SP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Horncastle Lane, Dunholme, Lincoln, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    I.G. INDUSTRIES PUBLIC LIMITED COMPANY - 2021-09-08
    SHIFTSHIFT LIMITED - 1988-04-14
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    51,604,347 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.