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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Peagram

    Related profiles found in government register
  • 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 1
  • Michael John Peagram
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Peagram, Michael John
    British director 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 8
  • 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 9
  • 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 24
  • Peagram, Michael John
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-05-31
    Officer
    2011-05-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Radcliffe House Foxcombe Road, Boars Hill, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    3,854,905 GBP2024-03-31
    Officer
    2019-04-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    PROMETIC BIOSEPARATIONS (UK) - 2020-01-13
    PROMETIC BIOSCIENCES (UK) - 2017-02-14
    PROMETIC BIOSCIENCES LTD - 2006-11-21
    Freeport, Ballasalla, Isle Of Man, Isle Of Man
    Corporate (1 parent)
    Officer
    1992-07-27 ~ 1999-01-13
    IIF 37 - director → ME
  • 2
    83 Cambridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-20 ~ 2019-11-30
    IIF 6 - director → ME
  • 3
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2004-04-16
    IIF 26 - director → ME
  • 4
    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
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-05-27 ~ 2003-04-03
    IIF 33 - director → ME
  • 5
    REGENERSIS (GLENROTHES) LTD - 2018-04-23
    COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
    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
    Corporate (4 parents)
    Officer
    2001-02-27 ~ 2003-04-03
    IIF 22 - director → ME
  • 6
    APPAZ LIMITED - 1992-11-20
    8&9 Old Station Business Park, Compton, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    597,705 GBP2018-12-31
    Officer
    1998-07-14 ~ 2009-10-18
    IIF 24 - director → ME
    1995-09-03 ~ 1998-02-04
    IIF 30 - director → ME
  • 7
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ 2017-04-03
    IIF 3 - director → ME
  • 8
    ENACT PHARMA PLC - 2006-03-31
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-21 ~ 2003-06-30
    IIF 32 - director → ME
  • 9
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-11-28 ~ 2019-04-30
    IIF 9 - director → ME
  • 10
    The Bridgewater Hall, Lower Moseley Street, Manchester
    Corporate (14 parents)
    Officer
    1993-10-04 ~ 1997-10-29
    IIF 15 - director → ME
  • 11
    SIMCO NO. 152 LIMITED - 1987-02-24
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-01
    IIF 17 - director → ME
  • 12
    SIMCO 721 LIMITED - 1995-08-16
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-07-25 ~ 1998-02-04
    IIF 14 - director → ME
  • 13
    SIMCO 294 LIMITED - 1989-10-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-04
    IIF 31 - director → ME
  • 14
    HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04
    SIMCO 532 LIMITED - 1994-06-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (1 parent)
    Officer
    1994-06-16 ~ 1998-02-04
    IIF 21 - director → ME
  • 15
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (2 parents)
    Officer
    ~ 1998-02-04
    IIF 28 - director → ME
  • 16
    PINCO 918 LIMITED - 1997-05-14
    30 Old Bailey, London, England
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 1998-02-04
    IIF 16 - director → ME
  • 17
    HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10
    RECKITT'S COLOURS LIMITED - 1994-06-20
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1998-02-04
    IIF 12 - director → ME
  • 18
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108,809 GBP2015-07-31
    Officer
    1999-12-07 ~ 2001-11-01
    IIF 27 - director → ME
  • 19
    VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18
    VIVIMED LABS EUROPE LTD - 2020-10-09
    JAMES ROBINSON LIMITED - 2010-03-31
    JAMES ROBINSON & CO.LIMITED - 1988-03-02
    Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    18,481,058 GBP2024-03-31
    Officer
    ~ 1998-02-04
    IIF 13 - director → ME
  • 20
    KIRKLEES THEATRE TRUST LIMITED - 1982-12-15
    Lawrence Batley Theatre, Queen Street, Huddersfield, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,350,350 GBP2022-03-31
    Officer
    1992-04-03 ~ 1996-06-14
    IIF 18 - director → ME
  • 21
    Magdalen College School, Cowley Place, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2007-02-23
    IIF 29 - director → ME
  • 22
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-11-27
    IIF 20 - director → ME
  • 23
    Magdalen College School, Cowley Place, Oxford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    -43,425 GBP2024-07-31
    Officer
    2000-11-29 ~ 2007-02-23
    IIF 36 - director → ME
  • 24
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2021-05-06
    IIF 4 - director → ME
  • 25
    COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
    4th Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2003-04-03
    IIF 34 - director → ME
  • 26
    PINCO 775 LIMITED - 1996-06-04
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 1998-02-04
    IIF 10 - director → ME
  • 27
    Office 105 Russell Building, West Common, Harpenden, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -674,959 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-07 ~ 2023-02-21
    IIF 5 - director → ME
  • 28
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    IIF 19 - director → ME
  • 29
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 1994-10-12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Corporate (3 parents)
    Officer
    1994-04-15 ~ 1998-02-04
    IIF 11 - director → ME
  • 30
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2001-06-20
    IIF 35 - director → ME
  • 31
    Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-23 ~ 2001-06-20
    IIF 25 - director → ME
  • 32
    SIMCO 417 LIMITED - 1991-08-20
    Synthomer Building, Temple Fields, Harlow, Essex
    Corporate (6 parents)
    Officer
    1991-08-16 ~ 1998-02-04
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.