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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 15
  • 1
    Boston, Marc-john
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual (25 offsprings)
    Officer
    1994-04-05 ~ 1996-06-01
    OF - Director → CIF 0
    Main, Hans-wolfgang
    Chartered Secretary
    Individual (25 offsprings)
    Officer
    1994-04-05 ~ 1994-06-14
    OF - Secretary → CIF 0
  • 3
    Parker, Karen Kristina
    Individual (24 offsprings)
    Officer
    1994-06-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Barford Wilks, Sarah
    Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Soloman, Gerald Oliver
    Managing Director born in June 1935
    Individual (5 offsprings)
    Officer
    1993-05-28 ~ 1994-05-05
    OF - Director → CIF 0
  • 6
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual (42 offsprings)
    Officer
    1994-05-05 ~ 2001-10-11
    OF - Director → CIF 0
  • 7
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual (33 offsprings)
    Officer
    (before 1994-12-14) ~ 2001-10-18
    OF - Director → CIF 0
    Michie, Alastair John
    Company Secretary
    Individual (33 offsprings)
    Officer
    1994-05-05 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 8
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual (70 offsprings)
    Officer
    1994-05-05 ~ 2010-02-14
    OF - Director → CIF 0
  • 9
    Slattery, Sharon Noelle, Mrs.
    Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Portsmouth, Karen Mary
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Jarvis, David
    Individual (63 offsprings)
    Officer
    2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Bagley, Richard David Francis
    Solicitor And Co Secretary born in March 1955
    Individual (85 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 13
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (147 offsprings)
    Officer
    1994-05-05 ~ 2010-01-06
    OF - Director → CIF 0
  • 14
    Kaye, John Lionel
    Managing Director born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-05-28
    OF - Director → CIF 0
  • 15
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMC HOLDINGS LIMITED

Period: 1972-01-26 ~ 2012-07-31
Company number: 01039897
Registered name
AMC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AMC HOLDINGS LIMITED
    Info
    Registered number 01039897
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1972-01-26 and dissolved on 2012-07-31 (40 years 6 months). 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.