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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
    Adams, Stuart
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Jan Ketil
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Anders Kvamme
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Walker, Alexander Nicholas
    Senior Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Kingston, Nathalie
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Palma, Alessandro
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Donaldson, Malcolm Eric Tredinnick Lewis
    Ceo born in March 1957
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sean Patrick
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Adams, Stuart
    Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 8
    Kilsby, Richard Philip
    Consultant born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Wheatley, Alan Edward
    Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2017-03-05
    OF - Director → CIF 0
  • 10
    Mccormack, Kieren James
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Low, Raymond
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2006-11-24
    OF - Director → CIF 0
  • 12
    Mr Anders Kvamme Jensen
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AK JENSEN LIMITED

Previous name
A K JENSEN LIMITED - 2015-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AK JENSEN LIMITED
    Info
    A K JENSEN LIMITED - 2015-01-08
    Registered number 04545354
    icon of address49 Grosvenor Street, Mayfair, London W1K 3HP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • AK JENSEN LIMITED
    S
    Registered number 4545354
    icon of addressLorton, Toys Hill, Westerham, England, TN16 1QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.