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
- British chairman born in April 1943
Peagram, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1943
Peagram, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy chairman born in April 1943
Peagram, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesBletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
IIF 15
- British director born in April 1943
Peagram, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1943
Peagram, Michael John
Resident in England
Registered addresses and corresponding companiesAisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, England
IIF 29Aisle Barn, 100 High Street, Balsham, Cambridge, CB21 4EP, United Kingdom
IIF 30Rothamsted Research, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom
IIF 31Radcliffe House, Foxcombe Road, Boars Hill, Oxford, OX1 5DL, England
IIF 32
- British no ful time employment born in April 1943
Peagram, Michael John
Resident in England
Registered addresses and corresponding companiesBusiness Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 33
- British born in April 1943
Peagram, Michael John, Dr
Resident in England
Registered addresses and corresponding companies - British born in April 1943
Mr Michael John Peagram
Resident in England
Registered addresses and corresponding companiesC9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
IIF 37
- British born in April 1943
Michael John Peagram
Resident in England
Registered addresses and corresponding companiesC9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
GORDIAN PHARMA LIMITED
12411459Aberllech, Pentre Bach, Brecon, WalesActive Corporate (6 parents)Officer2025-11-26 ~ nowIIF 34 - Director → ME - 2
MOUNTMORRIS DEVELOPMENTS LTD
07639132C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)250 GBP2024-05-31Officer2011-05-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
VALENTIA PROPERTY HOLDINGS LIMITED
11944639C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)3,854,905 GBP2024-03-31Officer2019-04-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1PROMETIC BIOSEPARATIONS (UK) - 2020-01-13 02149359PROMETIC BIOSCIENCES (UK) - 2017-02-14 02149359Freeport, Ballasalla, Isle Of Man, Isle Of ManConverted / Closed Corporate (1 parent)Officer1992-07-27 ~ 1999-01-13IIF 28 - Director → ME
- 2
BOARS HILL MANAGEMENT COMPANY LIMITED
0782403283 Cambridge Street, London, United KingdomActive Corporate (2 parents)Officer2017-06-20 ~ 2019-11-30IIF 32 - Director → ME - 3BTG MANAGEMENT SERVICES LIMITED - nowPROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC
- 2008-12-04 02459087PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18Chapman House, Farnham Business Park, Farnham, SurreyDissolved Corporate (4 parents)Officer2003-06-20 ~ 2004-04-16IIF 17 - Director → ME - 4CTDI (DEPOT) SERVICES LTD - nowREGENERSIS (DEPOT) SERVICES LTD - 2019-03-12REGENERSIS (GROUP) LTD - 2015-07-07CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC
- 2007-09-12 02966414P D R HOLDINGS LIMITED - 1997-10-20MAINSTUDY LIMITED - 1994-10-20Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (3 parents, 9 offsprings)Officer1999-05-27 ~ 2003-04-03IIF 24 - Director → ME - 5CTDI GLENROTHES LIMITED - nowREGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06 01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27THAME SYSTEMS LIMITED - 1983-07-01 00409579MEMEC SYSTEMS LIMITED - 1981-12-31MEMEC SYSTEMS LIMITED - 1980-12-31FUBAR ELECTRONICS LIMITED - 1977-12-31Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2001-02-27 ~ 2003-04-03IIF 13 - Director → ME - 6APPAZ LIMITED - 1992-11-208&9 Old Station Business Park, Compton, Newbury, BerkshireDissolved Corporate (4 parents)Equity (Company account)597,705 GBP2018-12-31Officer1998-07-14 ~ 2009-10-18IIF 15 - Director → ME1995-09-03 ~ 1998-02-04IIF 21 - Director → ME
- 7DENSITRON TECHNOLOGIES PLC - 2015-11-16DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-0230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-11-20 ~ 2017-04-03IIF 29 - Director → ME
- 8ENACT PHARMA LIMITED - now
ENACT PHARMA PLC
- 2006-03-31 03729344ENZACTA GROUP PLC - 2000-04-04HALLCO 282 LIMITED - 1999-05-05 00058189, 00299926, 00668773... (more)First Floor, 5 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-02-21 ~ 2003-06-30IIF 23 - Director → ME - 9HANGAR 8 LIMITED - 2010-10-13 04472605PILOTRUNNER LIMITED - 2010-09-281st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer2012-11-28 ~ 2019-04-30IIF 33 - Director → ME
- 10
HALLE CONCERTS SOCIETY
00062753The Bridgewater Hall, Lower Moseley Street, ManchesterActive Corporate (11 parents)Officer1993-10-04 ~ 1997-10-29IIF 6 - Director → ME - 11
SIMCO NO. 152 LIMITED
- 1987-02-24 02076620Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer~ 1998-09-01IIF 8 - Director → ME - 12Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer1995-07-25 ~ 1998-02-04IIF 5 - Director → ME
- 13Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)Officer~ 1998-02-04IIF 22 - Director → ME
- 14HOLLIDAY DYES & CHEMICALS LIMITED - now
HOLLIDAY CHEMICAL TRADERS LIMITED
- 1999-01-04 02799669Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (1 parent)Officer1994-06-16 ~ 1998-02-04IIF 12 - Director → ME - 15
HOLLIDAY HOLDINGS LIMITED
01524390Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (2 parents)Officer~ 1998-02-04IIF 19 - Director → ME - 16
PINCO 918 LIMITED
- 1997-05-14 0334751330 Old Bailey, London, EnglandActive Corporate (3 parents)Officer1997-05-06 ~ 1998-02-04IIF 7 - Director → ME - 17
HOLLIDAY PIGMENTS INTERNATIONAL LIMITED
- 1995-04-10 00107845RECKITT'S COLOURS LIMITED
- 1994-06-20 00107845Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer1994-04-15 ~ 1998-02-04IIF 3 - Director → ME - 18LETTERCHROME LIMITED - 1998-12-21Sterling Ford Centurion Court 83, Camp Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-108,809 GBP2015-07-31Officer1999-12-07 ~ 2001-11-01IIF 18 - Director → ME
- 19JAMES ROBINSON SPECIALITY INGREDIENTS LTD - nowVIVIMED SPECIALITY INGREDIENTS LTD - 2021-06-18VIVIMED LABS EUROPE LTD - 2020-10-09
JAMES ROBINSON LIMITED
- 2010-03-31 00069842JAMES ROBINSON & CO.LIMITED
- 1988-03-02 00069842Unit 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 - 20KIRKLEES THEATRE TRUST LIMITED - 1982-12-15Lawrence Batley Theatre, Queen Street, Huddersfield, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)3,350,350 GBP2022-03-31Officer1992-04-03 ~ 1996-06-14IIF 9 - Director → ME
- 21
MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
02106661Magdalen College School, Cowley Place, OxfordActive Corporate (16 parents, 3 offsprings)Officer1999-04-01 ~ 2007-02-23IIF 20 - Director → ME - 22MAVEN INCOME AND GROWTH VCT 2 PLC - now 03870187, 03908220, 06843660... (more)
ABERDEEN GROWTH VCT I PLC
- 2009-12-11 0413580212-13 Alma Square, ScarboroughDissolved Corporate (2 parents)Officer2001-01-11 ~ 2001-11-27IIF 11 - Director → ME - 23
MCS ASSET MANAGEMENT LIMITED
04110883Magdalen College School, Cowley Place, Oxford, OxfordshireActive Corporate (4 parents)Equity (Company account)-43,425 GBP2024-07-31Officer2000-11-29 ~ 2007-02-23IIF 27 - Director → ME - 24NEXTEQ PLC - now 14615661
QUIXANT PLC
- 2023-05-18 04316977QUIXANT LIMITED
- 2013-04-29 04316977VECCHIAMICI LIMITED - 2005-03-301st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2013-02-01 ~ 2021-05-06IIF 30 - Director → ME - 25REGENERSIS (NOTTINGHAM) LTD - now
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06 030786054th Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-02 ~ 2003-04-03IIF 25 - Director → ME - 26Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)Officer1996-05-23 ~ 1998-02-04IIF 1 - Director → ME
- 27
SUGAROX LIMITED
11243462Office 105 Russell Building, West Common, Harpenden, EnglandActive Corporate (6 parents)Equity (Company account)900,503 GBP2025-03-31Officer2021-01-07 ~ 2023-02-21IIF 31 - Director → ME - 28
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04 00098381Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)Officer1998-02-09 ~ 2007-04-05IIF 10 - Director → ME - 29TEMPLE FIELDS 530 LIMITED - now 00440252, 00692510, 00845359... (more)
HOLLIDAY DISPERSIONS LIMITED
- 2005-08-19 00831113KENROY DISPERSIONS LIMITED
- 1994-10-12 00831113Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)Officer1994-04-15 ~ 1998-02-04IIF 2 - Director → ME - 30
THE WHITE ROSE TECHNOLOGY SEEDCORN FUND
0395953610-12 East Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2000-05-22 ~ 2001-06-20IIF 26 - Director → ME - 31
WHITE ROSE TECHNOLOGY LIMITED
03785280Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1999-06-23 ~ 2001-06-20IIF 16 - Director → ME - 32Bridge Street Bridge Street, Church, Oswaldtwistle, Accrington, EnglandActive Corporate (5 parents)Officer1991-08-16 ~ 1998-02-04IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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