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
Active 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Flower, Terry Victor
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-11
    OF - director → CIF 0
  • 3
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - director → CIF 0
  • 4
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 5
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 6
    White, Ian Michael
    Finance Director born in May 1960
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2001-11-30
    OF - director → CIF 0
    White, Ian Michael
    Individual (7 offsprings)
    Officer
    ~ 1998-04-01
    OF - secretary → CIF 0
  • 7
    Hill, Timothy John
    Accountant
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-11-09
    OF - secretary → CIF 0
  • 8
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 9
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 10
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-07-31
    OF - director → CIF 0
  • 11
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-09-19
    OF - director → CIF 0
  • 12
    Mills, Stanley
    Solicitor born in October 1948
    Individual
    Officer
    1994-01-27 ~ 2001-10-31
    OF - director → CIF 0
  • 13
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - director → CIF 0
  • 14
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 15
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - secretary → CIF 0
  • 16
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    ~ 1996-07-22
    OF - director → CIF 0
  • 17
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 18
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 19
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2016-12-05
    OF - secretary → CIF 0
  • 20
    Phillips, James
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - director → CIF 0
    Phillips, James
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - secretary → CIF 0
  • 21
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

CANBERRA (SOUTHERN) LIMITED

Previous names
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
CANBERRA (SOUTHERN) LIMITED - 1989-03-01
Standard Industrial Classification
99999 - Dormant Company

  • CANBERRA (SOUTHERN) LIMITED
    Info
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1989-03-01
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.