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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
    Slattery, Sharon Noelle, Mrs.
    Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boston, Marc-john
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2001-10-11
    OF - Director → CIF 0
  • 2
    Main, Hans-wolfgang
    Chartered Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-06-01
    OF - Director → CIF 0
    Main, Hans-wolfgang
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-06-14
    OF - Secretary → CIF 0
  • 3
    Portsmouth, Karen Mary
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Kaye, John Lionel
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 5
    Barford Wilks, Sarah
    Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Jarvis, David
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Bagley, Richard David Francis
    Solicitor And Co Secretary born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Secretary → CIF 0
  • 8
    Hatcher, Michael Roger
    Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2010-02-14
    OF - Director → CIF 0
  • 9
    Soloman, Gerald Oliver
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-05-05
    OF - Director → CIF 0
  • 10
    Saunders, Deborah Ann
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-18
    OF - Director → CIF 0
    Michie, Alastair John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 12
    Parker, Karen Kristina
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMC HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AMC HOLDINGS LIMITED
    Info
    Registered number 01039897
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1972-01-26 and dissolved on 2012-07-31 (40 years 6 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.