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
Individuals in focus
Peagram, Michael John
Peagram, Michael John
British chairman born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesPeagram, Michael John
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesPeagram, Michael John
British deputy chairman born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
Peagram, Michael John
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesPeagram, Michael John
British company director born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 29 Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
IIF 30 Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
IIF 31 Rothamsted Research, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom
IIF 32 IIF 33 Radcliffe House, Foxcombe Road, Boars Hill, Oxford, OX1 5DL, England
Peagram, Michael John
British director born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 34 C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
Peagram, Michael John
British no ful time employment born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 35 Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Mr Michael John Peagram
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 36 C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
Michael John Peagram
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 37 Radcliffe House, Foxcombe Road, Boars Hill, Oxford, OX1 5DL, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)250 GBP2024-05-31Officer
2011-05-18 ~ nowIIF 34 - Director → MEPerson with significant control 2016-05-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2 Radcliffe House Foxcombe Road, Boars Hill, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)3,854,905 GBP2024-03-31Officer 2019-04-13 ~ nowIIF 33 - Director → MEPerson with significant control 2019-04-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
32
- 1PROMETIC BIOSEPARATIONS (UK) - 2020-01-13PROMETIC BIOSCIENCES (UK) - 2017-02-14PROMETIC BIOSCIENCES LTD - 2006-11-21 Freeport, Ballasalla, Isle Of Man, Isle Of ManConverted / Closed Corporate (1 parent)Officer 1992-07-27 ~ 1999-01-13IIF 28 - Director → ME
- 2 83 Cambridge Street, London, United KingdomActive Corporate (2 parents)Officer 2017-06-20 ~ 2019-11-30IIF 32 - Director → ME
- 3PROTHERICS LIMITED - 2010-04-11PROTHERICS PLC - 2008-12-04PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18 Chapman House, Farnham Business Park, Farnham, SurreyDissolved Corporate (4 parents)Officer 2003-06-20 ~ 2004-04-16IIF 17 - Director → ME
- 4REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12REGENERSIS (GROUP) LTD - 2015-07-07CRC GROUP LIMITED - 2008-06-06CRC GROUP PLC - 2007-09-12P D R HOLDINGS LIMITED - 1997-10-20MAINSTUDY LIMITED - 1994-10-20 Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1999-05-27 ~ 2003-04-03IIF 24 - Director → ME
- 5
CTDI GLENROTHES LIMITED
- nowREGENERSIS (GLENROTHES) LTD - 2018-04-23COMPUTER REPAIR CENTRE LIMITED - 2008-06-06THAME COMPUTER SYSTEMS LIMITED - 1983-10-27THAME SYSTEMS LIMITED - 1983-07-01MEMEC SYSTEMS LIMITED - 1981-12-31MEMEC SYSTEMS LIMITED - 1980-12-31FUBAR ELECTRONICS LIMITED - 1977-12-31 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2001-02-27 ~ 2003-04-03IIF 13 - Director → ME - 6APPAZ LIMITED - 1992-11-20 8&9 Old Station Business Park, Compton, Newbury, BerkshireDissolved Corporate (4 parents)Equity (Company account)597,705 GBP2018-12-31Officer 1998-07-14 ~ 2009-10-18IIF 15 - Director → ME 1995-09-03 ~ 1998-02-04IIF 21 - Director → ME
- 7DENSITRON TECHNOLOGIES PLC - 2015-11-16DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-02 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-11-20 ~ 2017-04-03IIF 29 - Director → ME
- 8
ENACT PHARMA LIMITED
- nowENACT PHARMA PLC - 2006-03-31ENZACTA GROUP PLC - 2000-04-04HALLCO 282 LIMITED - 1999-05-05 First Floor, 5 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2001-02-21 ~ 2003-06-30IIF 23 - Director → ME - 9
GAMA AVIATION PLC
- nowHANGAR 8 PLC - 2015-01-05HANGAR 8 LIMITED - 2010-10-13PILOTRUNNER LIMITED - 2010-09-28 1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2012-11-28 ~ 2019-04-30IIF 35 - Director → ME - 10 The Bridgewater Hall, Lower Moseley Street, ManchesterActive Corporate (14 parents)Officer 1993-10-04 ~ 1997-10-29IIF 6 - Director → ME
- 11SIMCO NO. 152 LIMITED - 1987-02-24 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer ~ 1998-09-01IIF 8 - Director → ME
- 12SIMCO 721 LIMITED - 1995-08-16 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer 1995-07-25 ~ 1998-02-04IIF 5 - Director → ME
- 13SIMCO 294 LIMITED - 1989-10-20 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer ~ 1998-02-04IIF 22 - Director → ME
- 14HOLLIDAY CHEMICAL TRADERS LIMITED - 1999-01-04SIMCO 532 LIMITED - 1994-06-20 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (1 parent)Officer 1994-06-16 ~ 1998-02-04IIF 12 - Director → ME
- 15 Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (2 parents)Officer ~ 1998-02-04IIF 19 - Director → ME
- 16PINCO 918 LIMITED - 1997-05-14 30 Old Bailey, London, EnglandActive Corporate (3 parents)Officer 1997-05-06 ~ 1998-02-04IIF 7 - Director → ME
- 17HOLLIDAY PIGMENTS INTERNATIONAL LIMITED - 1995-04-10RECKITT'S COLOURS LIMITED - 1994-06-20 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1998-02-04IIF 3 - Director → ME
- 18LETTERCHROME LIMITED - 1998-12-21 Sterling Ford Centurion Court 83, Camp Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-108,809 GBP2015-07-31Officer 1999-12-07 ~ 2001-11-01IIF 18 - Director → ME
- 19VIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18VIVIMED LABS EUROPE LTD - 2020-10-09JAMES ROBINSON LIMITED - 2010-03-31JAMES ROBINSON & CO.LIMITED - 1988-03-02 Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)18,481,058 GBP2024-03-31Officer ~ 1998-02-04IIF 4 - Director → ME
- 20
KIRKLEES THEATRE TRUST
- nowKIRKLEES THEATRE TRUST LIMITED - 1982-12-15 Lawrence Batley Theatre, Queen Street, Huddersfield, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)3,350,350 GBP2022-03-31Officer 1992-04-03 ~ 1996-06-14IIF 9 - Director → ME - 21 Magdalen College School, Cowley Place, OxfordActive Corporate (15 parents, 3 offsprings)Officer 1999-04-01 ~ 2007-02-23IIF 20 - Director → ME
- 22ABERDEEN GROWTH VCT I PLC - 2009-12-11 12-13 Alma Square, ScarboroughDissolved Corporate (2 parents)Officer 2001-01-11 ~ 2001-11-27IIF 11 - Director → ME
- 23 Magdalen College School, Cowley Place, Oxford, OxfordshireActive Corporate (5 parents)Equity (Company account)-43,425 GBP2024-07-31Officer 2000-11-29 ~ 2007-02-23IIF 27 - Director → ME
- 24
NEXTEQ PLC
- nowQUIXANT PLC - 2023-05-18QUIXANT LIMITED - 2013-04-29VECCHIAMICI LIMITED - 2005-03-30 1st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2013-02-01 ~ 2021-05-06IIF 30 - Director → ME - 25COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06 4th Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-02 ~ 2003-04-03IIF 25 - Director → ME
- 26
STAR PHARMA LIMITED
- nowPINCO 775 LIMITED - 1996-06-04 Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer 1996-05-23 ~ 1998-02-04IIF 1 - Director → ME - 27 Office 105 Russell Building, West Common, Harpenden, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-674,959 GBP2023-04-01 ~ 2024-03-31Officer 2021-01-07 ~ 2023-02-21IIF 31 - Director → ME
- 28
SYNTHOMER PLC
- nowYULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04 Temple Fields, Harlow, EssexActive Corporate (11 parents, 14 offsprings)Officer 1998-02-09 ~ 2007-04-05IIF 10 - Director → ME - 29HOLLIDAY DISPERSIONS LIMITED - 2005-08-19KENROY DISPERSIONS LIMITED - 1994-10-12 Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer 1994-04-15 ~ 1998-02-04IIF 2 - Director → ME
- 30 10-12 East Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2001-06-20IIF 26 - Director → ME
- 31 Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-06-23 ~ 2001-06-20IIF 16 - Director → ME
- 32
WILLIAM BLYTHE LIMITED
- nowSIMCO 417 LIMITED - 1991-08-20 Synthomer Building, Temple Fields, Harlow, EssexActive Corporate (6 parents)Officer 1991-08-16 ~ 1998-02-04IIF 14 - Director → ME
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