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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 3
  • 1
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Davies, Richard William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-20 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Maclachlan, Stewart James
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 7
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Hill, Timothy John
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-07-03
    OF - Director → CIF 0
    Hill, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 12
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.M. MARKETING SOUTHERN LIMITED

Previous name
CANBERRA ADMINISTRATION LIMITED - 1996-07-23
Standard Industrial Classification
99999 - Dormant Company

  • A.M. MARKETING SOUTHERN LIMITED
    Info
    CANBERRA ADMINISTRATION LIMITED - 1996-07-23
    Registered number 03201048
    icon of address125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 and dissolved on 2013-02-20 (16 years 9 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.