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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
Active 5
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    North, Piers Michael
    Born in January 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    TRINITY MIRROR REGIONALS PLC - 2013-10-24
    MIRROR SUB 3 LIMITED - 2000-10-23
    TRINITY MIRROR REGIONALS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Gilling, Gerald
    Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Conway, Andrew Ian
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
    Conway, Andrew Ian
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 4
    Doyle, Malachi Patrick
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 8
    Diggory, Catherine Jeanne
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 9
    Hardley, Timothy Stephen
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-03-21
    OF - Director → CIF 0
    Hardley, Timothy Stephen
    Finance Director
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 10
    Allwood, Charles John
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Coligan, Leo Clive
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 13
    Billingham, Samantha Jane
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    Masters, Michael David
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Belsham, William John
    Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1998-11-05
    OF - Director → CIF 0
    Belsham, William John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 17
    Ryan, Michael Paterson
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-15 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Mccormack, Michael
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1998-11-05
    OF - Director → CIF 0
  • 19
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
parent relation
Company in focus

AMRA LIMITED

Previous names
MEDIASERVE LIMITED - 2002-02-14
TREATPALM LIMITED - 1989-04-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMRA LIMITED
    Info
    MEDIASERVE LIMITED - 2002-02-14
    TREATPALM LIMITED - 2002-02-14
    Registered number 02191577
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AMRA LIMITED
    S
    Registered number 2191577
    icon of addressOne Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVERTISING MEDIA REPRESENTATION AGENCY LIMITED - 1990-11-07
    PRESS ALLIANCES LIMITED - 1982-12-22
    WESTERN MAIL & ECHO LIMITED - 2007-08-02
    MEDIA WALES LIMITED - 2007-10-01
    TRINITY 101 LIMITED - 2007-07-24
    AMRA LTD. - 1999-01-29
    AMRA LIMITED - 2002-02-14
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.