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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
    Tucker, Gregory Robert
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Eric
    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
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-03-19 ~ now
    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
Ceased 12
  • 1
    Larizadeh, Akbar
    Born in December 1936
    Individual
    Officer
    2000-11-15 ~ 2013-02-10
    OF - Director → CIF 0
  • 2
    Lari, Parvaneh
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Lari, Hamid
    Born in June 1936
    Individual
    Officer
    2000-11-15 ~ 2013-12-07
    OF - Director → CIF 0
  • 4
    Lari, Ahmad
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Lari, Hossein
    Born in July 1931
    Individual
    Officer
    2000-11-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Larizadeh, Mahnaz
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Lari, Anne Rhianon
    Born in February 1936
    Individual
    Officer
    2019-05-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Lari, Kevan
    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
    Braithwaite, Peter Ralph Christopher
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 10
    Premier House, 77 Oxford Street, London
    Corporate
    Officer
    2000-11-15 ~ 2005-04-30
    PE - Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → 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 (25 years 3 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
  • PROAMPAC ELSHAM HOLDINGS LIMITED
    S
    Registered number 04108502
    The Flarepath, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SP
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Horncastle Lane, Dunholme, Lincoln, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2018-10-31 ~ 2025-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    I.G. INDUSTRIES PUBLIC LIMITED COMPANY - 2021-09-08
    SHIFTSHIFT LIMITED - 1988-04-14
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,974,645 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BRAYFORD PLASTICS LIMITED - 2021-09-08
    SPH 298 LIMITED - 2006-04-26
    Horncastle Lane, Dunholme, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,272 GBP2021-04-30
    Person with significant control
    2025-11-03 ~ 2025-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.