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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 18
  • 1
    Ward, James Morgan
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Lynn, Michael John
    Chartered Accountant born in July 1950
    Individual (29 offsprings)
    Officer
    1999-05-19 ~ 2001-11-27
    OF - Director → CIF 0
  • 3
    Boles, Timothy Coleridge
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    1999-10-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Lomax, Steven John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Holtham, Derek Bruce
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Derek Bruce Holtham
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2016-12-14 ~ 2023-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lehrain, Maxwell Clive
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    1999-05-19 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Vanner, Guy Simon Jon
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2024-09-02
    OF - Director → CIF 0
    Vanner, Guy Simon Jon
    Individual (9 offsprings)
    Officer
    2001-11-22 ~ 2023-10-25
    OF - Secretary → CIF 0
    Mr Guy Simon Jon Vanner
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-12-14 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Thomas, Alan Michael
    Accountant born in February 1961
    Individual (37 offsprings)
    Officer
    1999-07-14 ~ 2001-11-27
    OF - Director → CIF 0
    Thomas, Alan Michael
    Co Director
    Individual (37 offsprings)
    Officer
    2001-10-26 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 9
    Raincock, Graham Barry
    Chartered Accountant born in September 1939
    Individual (4 offsprings)
    Officer
    2001-11-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Roberts, Alan Graham
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2023-10-25
    OF - Director → CIF 0
  • 11
    Bee, Simon Frederick Ronald
    Director born in July 1945
    Individual (18 offsprings)
    Officer
    2003-03-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Dagley-morris, Paul Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Bown, Gary Raymond John
    Actuary born in May 1962
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Gary Raymond John Bown
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Milliken, Duncan John Andrew
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Dubbins, Roger Allan
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-15 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-15 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 18
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AKG GROUP LIMITED

Period: 1999-07-14 ~ now
Company number: 03752640
Registered names
AKG GROUP LIMITED - now
TWINGRASP LIMITED - 1999-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKG GROUP LIMITED
    Info
    TWINGRASP LIMITED - 1999-07-14
    Registered number 03752640
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • AKG GROUP LIMITED
    S
    Registered number 03752640
    Anderton House, 92 South Street, Dorking, Surrey, United Kingdom, RH4 2EW
    Uk Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKG FINANCIAL ANALYTICS LTD
    - now 03063359
    AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
    AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
    AKG HOLDINGS LIMITED - 1995-08-22
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.