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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Mills, Stanley
    Solicitor born in October 1948
    Individual (95 offsprings)
    Officer
    1994-01-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Hill, Timothy John
    Accountant
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    Grove, Eric William
    Director born in April 1930
    Individual (71 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-07-22
    OF - Director → CIF 0
  • 6
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 10
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Flower, Terry Victor
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-06-11
    OF - Director → CIF 0
  • 12
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 13
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (46 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 14
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 16
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (75 offsprings)
    Officer
    (before 1991-04-18) ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    (before 1991-04-18) ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-09-19
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 24
    MCA HOLDINGS LIMITED
    - now 01152419
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANBERRA (SOUTHERN) LIMITED

Period: 1990-01-22 ~ 2020-04-27
Company number: 02005951
Registered names
CANBERRA (SOUTHERN) LIMITED - Dissolved
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22 01932760... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CANBERRA (SOUTHERN) LIMITED
    Info
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1990-01-22
    Registered number 02005951
    Two Snowhill, Snowhill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 and dissolved on 2020-04-27 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.