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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 4
  • 1
    Lomax, Steven John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Dagley-morris, Paul Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Milliken, Duncan John
    Born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    TWINGRASP LIMITED - 1999-07-14
    icon of addressAnderton House, 92 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ward, Matthew Paul
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Roberts, Alan Graham
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Balchin, Nigel Guy
    Actuary born in February 1952
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Vlotman, Clive Charles George
    Retailer born in August 1950
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 5
    Vanner, Guy Simon Jon
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2024-09-02
    OF - Director → CIF 0
    Vanner, Guy Simon Jon
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 6
    Swingland, Charles Stuart Webb
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1996-01-30
    OF - Director → CIF 0
    Swingland, Charles Stuart Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 7
    Holtham, Derek Bruce
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Bown, Gary Raymond John
    Actuary born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Thomas, Alan Michael
    Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-11-01
    OF - Director → CIF 0
    Thomas, Alan Michael
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 10
    Johnston, Dale David John
    Operations Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Lehrain, Maxwell Clive
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-05-24
    OF - Director → CIF 0
    Lehrain, Maxwell Clive
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 12
    Hopkins, Keith Robert
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1996-01-30
    OF - Director → CIF 0
  • 13
    Ward, James Morgan
    Consultancy born in December 1947
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AKG FINANCIAL ANALYTICS LTD

Previous names
AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
AKG HOLDINGS LIMITED - 1995-08-22
AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AKG FINANCIAL ANALYTICS LTD
    Info
    AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
    AKG HOLDINGS LIMITED - 1997-03-10
    AKG ACTUARIES & CONSULTANTS LIMITED - 1997-03-10
    Registered number 03063359
    icon of addressFinancial Research Centre Pegasus Way, Haddenham, Aylesbury HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.