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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 born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 17
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments 37
  • 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 30 - 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 34 - 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 19 - 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 26 - 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 15 - 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 23 - Director → ME
    1998-07-14 ~ 2009-10-18
    IIF 17 - Director → ME
  • 7
    DENSITRON TECHNOLOGIES LIMITED
    - now 01962726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-03-05
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2015-11-20 ~ 2017-04-03
    IIF 31 - Director → ME
  • 8
    ENACT PHARMA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-19
    Dissolved on 2013-07-30
    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 (27 parents)
    Officer
    2001-02-21 ~ 2003-06-30
    IIF 25 - Director → ME
  • 9
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 12241895... (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 35 - Director → ME
  • 10
    GORDIAN PHARMA LIMITED
    12411459
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (8 parents)
    Officer
    2025-11-26 ~ now
    IIF 36 - 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 9 - Director → ME
  • 12
    HOLLIDAY CHEMICAL HOLDINGS
    - now 02076620
    SIMCO NO. 152 LIMITED
    - 1987-02-24 02076620 01820233... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-30) ~ 1998-09-01
    IIF 10 - 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 8 - Director → ME
  • 14
    HOLLIDAY CHEMICALS OVERSEAS LIMITED
    - now 02424277
    SIMCO 294 LIMITED
    - 1989-10-20 02424277 02424316... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-19) ~ 1998-02-04
    IIF 24 - 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 14 - Director → ME
  • 16
    HOLLIDAY HOLDINGS LIMITED
    01524390
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (25 parents)
    Officer
    ~ 1998-02-04
    IIF 21 - Director → ME
  • 17
    HOLLIDAY INTERNATIONAL LIMITED
    - now 03347513
    PINCO 918 LIMITED
    - 1997-05-14 03347513 04707059... (more)
    30 Old Bailey, London, England
    Active Corporate (19 parents)
    Officer
    1997-05-06 ~ 1998-02-04
    IIF 2 - 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 6 - Director → ME
  • 19
    INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
    - now 03661153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-27
    Dissolved on 2017-08-10
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-12-07 ~ 2001-11-01
    IIF 20 - 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 00069842
    Unit 5 St Andrews Business Park, Off Leeds Road, Huddersfield, England
    Active Corporate (39 parents)
    Officer
    (before 1993-09-03) ~ 1998-02-04
    IIF 7 - 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 11 - 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 22 - Director → ME
  • 23
    MAVEN INCOME AND GROWTH VCT 2 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-02-15
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 06843821... (more)
    12-13 Alma Square, Scarborough
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ 2001-11-27
    IIF 13 - 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 29 - 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 37 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → 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 32 - 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 27 - Director → ME
  • 28
    REGENERSIS (UK) LTD - now
    C.R.C. (U.K.) LIMITED
    - 2008-06-06 03480873
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ 2003-04-03
    IIF 1 - Director → ME
  • 29
    STAR PHARMA LIMITED
    - now 03192713
    PINCO 775 LIMITED
    - 1996-06-04 03192713 03193682... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (14 parents)
    Officer
    1996-05-23 ~ 1998-02-04
    IIF 4 - Director → ME
  • 30
    SUGAROX LIMITED
    11243462
    Office 105 Russell Building, West Common, Harpenden, England
    Active Corporate (16 parents)
    Officer
    2021-01-07 ~ 2023-02-21
    IIF 33 - Director → ME
  • 31
    SYNTHOMER PLC - now
    YULE CATTO & CO PUBLIC LIMITED COMPANY
    - 2012-12-04 00098381
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    IIF 12 - Director → ME
  • 32
    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 5 - Director → ME
  • 33
    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 28 - Director → ME
  • 34
    VALENTIA AIR LIMITED
    - now 03570207
    PINCO 1066 LIMITED - 1998-06-25
    Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 35
    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 38 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 36
    WHITE ROSE TECHNOLOGY LIMITED
    03785280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2016-10-07
    Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-06-23 ~ 2001-06-20
    IIF 18 - Director → ME
  • 37
    WILLIAM BLYTHE LIMITED
    - now 02628212
    SIMCO 417 LIMITED
    - 1991-08-20 02628212 02467219... (more)
    Bridge Street Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (44 parents)
    Officer
    1991-08-16 ~ 1998-02-04
    IIF 16 - Director → ME

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