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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
    Carter, Jonathan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Yallop, Carl Andrew
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
    icon of addressKeymed House, Stock Road, Southend-on-sea, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 24
  • 1
    Virgo, Peter Gary
    Chairman born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Cox, Alan James
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 3
    Cook, Arthur Robert Leslie
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 4
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Dryburgh, James Morison
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Williams, Nicholas John
    Chairman born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Woodford, Michael Christopher
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Harris, Nicholas Paul
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 9
    Menzies, Marcia Eileen
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 10
    Menzies, Bernard William
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 11
    Zangemeister, Carl Constantin
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Hillman, Paul Arthur
    Corporate Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Brown, Stephen James
    Manufacturing Manager born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2000-03-31
    OF - Director → CIF 0
    Brown, Stephen James
    Director born in May 1954
    Individual (3 offsprings)
    icon of calendar 2000-03-31 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Knight, Barry Kenneth
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Hurkett, John Charles
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 16
    Cox, Mary
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 17
    Camp, Lee
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 18
    Medland, Terence Raymond
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
    Medland, Terence Raymond
    Individual
    Officer
    icon of calendar ~ 1996-08-28
    OF - Secretary → CIF 0
  • 19
    Emson, Stuart Charles
    Sales Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    Harris, Catherine
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 21
    Rowe, John Enmin
    Director Of Finance
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    Geary, Anthony James
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 23
    Yallop, Carl Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Hunjan, Kamaljit Singh
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALGRAM GROUP LIMITED

Previous name
ALGRAM PROPERTY LIMITED - 1996-04-25
Standard Industrial Classification
25730 - Manufacture Of Tools
22290 - Manufacture Of Other Plastic Products

  • ALGRAM GROUP LIMITED
    Info
    ALGRAM PROPERTY LIMITED - 1996-04-25
    Registered number 02189247
    icon of addressKeymed House, Stock Road, Southend-on-sea SS2 5QH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.