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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peagram, Michael John

    Related profiles found in government register
  • Peagram, Michael John
    British chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peagram, Michael John
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peagram, Michael John
    British deputy chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW

      IIF 15
  • Peagram, Michael John
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peagram, Michael John
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England

      IIF 29

    • Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom

      IIF 30

    • Rothamsted Research, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 31

    • Radcliffe House, Foxcombe Road, Boars Hill, Oxford, OX1 5DL, England

      IIF 32
  • Peagram, Michael John
    British no ful time employment born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 33
  • Peagram, Michael John, Dr
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aberllech, Pentre Bach, Brecon, LD3 8UB, Wales

      IIF 34

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 35

    • C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 36
  • Mr Michael John Peagram
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 37
  • Michael John Peagram
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    ASTREA BIOSEPARATIONS (UK) - now
    PROMETIC BIOSEPARATIONS (UK) - 2020-01-13
    PROMETIC BIOSCIENCES (UK) - 2017-02-14
    PROMETIC BIOSCIENCES LTD
    - 2006-11-21 FC027128 02149359
    Freeport, Ballasalla, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (14 parents)
    Officer
    1992-07-27 ~ 1999-01-13
    IIF 28 - Director → ME
  • 2
    BOARS HILL MANAGEMENT COMPANY LIMITED
    07824032
    83 Cambridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-20 ~ 2019-11-30
    IIF 32 - Director → ME
  • 3
    BTG MANAGEMENT SERVICES LIMITED - now
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC
    - 2008-12-04 02459087
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2003-06-20 ~ 2004-04-16
    IIF 17 - Director → ME
  • 4
    CTDI (DEPOT) SERVICES LTD - now
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC
    - 2007-09-12 02966414
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1999-05-27 ~ 2003-04-03
    IIF 24 - Director → ME
  • 5
    CTDI GLENROTHES LIMITED - now
    REGENERSIS (GLENROTHES) LTD - 2018-04-23
    COMPUTER REPAIR CENTRE LIMITED
    - 2008-06-06 01319856
    THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
    THAME SYSTEMS LIMITED - 1983-07-01
    MEMEC SYSTEMS LIMITED - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1980-12-31
    FUBAR ELECTRONICS LIMITED - 1977-12-31
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (42 parents)
    Officer
    2001-02-27 ~ 2003-04-03
    IIF 13 - Director → ME
  • 6
    CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED
    - now 02759529
    APPAZ LIMITED - 1992-11-20
    8&9 Old Station Business Park, Compton, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1995-09-03 ~ 1998-02-04
    IIF 21 - Director → ME
    1998-07-14 ~ 2009-10-18
    IIF 15 - Director → ME
  • 7
    DENSITRON TECHNOLOGIES LIMITED
    - now 01962726
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2015-11-20 ~ 2017-04-03
    IIF 29 - Director → ME
  • 8
    ENACT PHARMA LIMITED - now
    ENACT PHARMA PLC
    - 2006-03-31 03729344
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-21 ~ 2003-06-30
    IIF 23 - Director → ME
  • 9
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 04472605... (more)
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2012-11-28 ~ 2019-04-30
    IIF 33 - Director → ME
  • 10
    GORDIAN PHARMA LIMITED
    12411459
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (8 parents)
    Officer
    2025-11-26 ~ now
    IIF 34 - Director → ME
  • 11
    HALLE CONCERTS SOCIETY
    00062753
    The Bridgewater Hall, Lower Moseley Street, Manchester
    Active Corporate (109 parents)
    Officer
    1993-10-04 ~ 1997-10-29
    IIF 6 - Director → ME
  • 12
    HOLLIDAY CHEMICAL HOLDINGS
    - now 02076620
    SIMCO NO. 152 LIMITED - 1987-02-24
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-30) ~ 1998-09-01
    IIF 8 - Director → ME
  • 13
    HOLLIDAY CHEMICAL SERVICES
    - now 03075465
    SIMCO 721 LIMITED
    - 1995-08-16 03075465 03075473... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (12 parents)
    Officer
    1995-07-25 ~ 1998-02-04
    IIF 5 - Director → ME
  • 14
    HOLLIDAY CHEMICALS OVERSEAS LIMITED
    - now 02424277
    SIMCO 294 LIMITED - 1989-10-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-19) ~ 1998-02-04
    IIF 22 - Director → ME
  • 15
    HOLLIDAY DYES & CHEMICALS LIMITED - now
    HOLLIDAY CHEMICAL TRADERS LIMITED
    - 1999-01-04 02799669
    SIMCO 532 LIMITED
    - 1994-06-20 02799669 02799666... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (22 parents)
    Officer
    1994-06-16 ~ 1998-02-04
    IIF 12 - Director → ME
  • 16
    HOLLIDAY HOLDINGS LIMITED
    01524390
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (25 parents)
    Officer
    ~ 1998-02-04
    IIF 19 - Director → ME
  • 17
    HOLLIDAY INTERNATIONAL LIMITED
    - now 03347513
    PINCO 918 LIMITED
    - 1997-05-14 03347513 03365953... (more)
    30 Old Bailey, London, England
    Active Corporate (19 parents)
    Officer
    1997-05-06 ~ 1998-02-04
    IIF 7 - Director → ME
  • 18
    HOLLIDAY PIGMENTS LIMITED
    - now 00107845
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED
    - 1995-04-10 00107845
    RECKITT'S COLOURS LIMITED
    - 1994-06-20 00107845
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (33 parents)
    Officer
    1994-04-15 ~ 1998-02-04
    IIF 3 - Director → ME
  • 19
    INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
    - now 03661153
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-01
    IIF 18 - Director → ME
  • 20
    JAMES ROBINSON SPECIALITY INGREDIENTS LTD - now
    VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18
    VIVIMED LABS EUROPE LTD - 2020-10-09
    JAMES ROBINSON LIMITED
    - 2010-03-31 00069842
    JAMES ROBINSON & CO.LIMITED - 1988-03-02
    Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Active Corporate (39 parents)
    Officer
    (before 1993-09-03) ~ 1998-02-04
    IIF 4 - Director → ME
  • 21
    KIRKLEES THEATRE TRUST
    - now 01504033
    KIRKLEES THEATRE TRUST LIMITED - 1982-12-15
    Lawrence Batley Theatre, Queen Street, Huddersfield, England
    Active Corporate (103 parents, 1 offspring)
    Officer
    1992-04-03 ~ 1996-06-14
    IIF 9 - Director → ME
  • 22
    MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
    02106661
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (84 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2007-02-23
    IIF 20 - Director → ME
  • 23
    MAVEN INCOME AND GROWTH VCT 2 PLC - now
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 03908220... (more)
    12-13 Alma Square, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    2001-01-11 ~ 2001-11-27
    IIF 11 - Director → ME
  • 24
    MCS ASSET MANAGEMENT LIMITED
    04110883
    Magdalen College School, Cowley Place, Oxford, Oxfordshire
    Active Corporate (20 parents)
    Officer
    2000-11-29 ~ 2007-02-23
    IIF 27 - Director → ME
  • 25
    MOUNTMORRIS DEVELOPMENTS LTD
    07639132
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (4 parents)
    Officer
    2011-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    NEXTEQ PLC - now
    QUIXANT PLC
    - 2023-05-18 04316977
    QUIXANT LIMITED
    - 2013-04-29 04316977
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2021-05-06
    IIF 30 - Director → ME
  • 27
    REGENERSIS (NOTTINGHAM) LTD - now
    COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
    - 2008-06-06 03078605
    4th Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-02 ~ 2003-04-03
    IIF 25 - Director → ME
  • 28
    STAR PHARMA LIMITED
    - now 03192713
    PINCO 775 LIMITED
    - 1996-06-04 03192713 03193681... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (14 parents)
    Officer
    1996-05-23 ~ 1998-02-04
    IIF 1 - Director → ME
  • 29
    SUGAROX LIMITED
    11243462
    Office 105 Russell Building, West Common, Harpenden, England
    Active Corporate (16 parents)
    Officer
    2021-01-07 ~ 2023-02-21
    IIF 31 - Director → ME
  • 30
    SYNTHOMER PLC - now
    YULE CATTO & CO PUBLIC LIMITED COMPANY
    - 2012-12-04 00098381
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    IIF 10 - Director → ME
  • 31
    TEMPLE FIELDS 530 LIMITED - now
    HOLLIDAY DISPERSIONS LIMITED
    - 2005-08-19 00831113
    KENROY DISPERSIONS LIMITED
    - 1994-10-12 00831113
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (29 parents)
    Officer
    1994-04-15 ~ 1998-02-04
    IIF 2 - Director → ME
  • 32
    THE WHITE ROSE TECHNOLOGY SEEDCORN FUND
    03959536
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-22 ~ 2001-06-20
    IIF 26 - Director → ME
  • 33
    VALENTIA PROPERTY HOLDINGS LIMITED
    11944639
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    WHITE ROSE TECHNOLOGY LIMITED
    03785280
    Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1999-06-23 ~ 2001-06-20
    IIF 16 - Director → ME
  • 35
    WILLIAM BLYTHE LIMITED
    - now 02628212
    SIMCO 417 LIMITED
    - 1991-08-20 02628212 02900346... (more)
    Bridge Street Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (44 parents)
    Officer
    1991-08-16 ~ 1998-02-04
    IIF 14 - Director → ME

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