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

ALGRAM GROUP LIMITED

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

  • ALGRAM GROUP LIMITED
    Info
    ALGRAM PROPERTY LIMITED - 1996-04-25
    Registered number 02189247
    Keymed House, Stock Road, Southend-on-sea SS2 5QH
    Private Limited Company incorporated on 1987-11-05 (37 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.