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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
    Cox, Chris
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Sean David
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gladbach, Edwin Francis
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Gladbach, Edwin Francis
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    One Amc Way, 11500 Ash Street, Leawood, Johnson County, Kansas, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcdonald, Mark Alan
    Executive Vice President, Development born in January 1958
    Individual
    Officer
    2019-08-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual
    Officer
    2020-03-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Connor, Kevin Michael
    Lawyer/General Counsel Amc born in November 1962
    Individual
    Officer
    2019-08-22 ~ 2025-03-13
    OF - Director → CIF 0
    Connor, Kevin Michael
    Individual
    Officer
    2019-08-22 ~ 2025-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AMC UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMC UK HOLDING LIMITED
    Info
    Registered number 12170346
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • AMC UK HOLDING LIMITED
    S
    Registered number 12170346
    8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Private Limited Company in Companies House England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMC (UK) ACQUISITION LIMITED - 2016-12-06
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.