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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 14
  • 1
    Mccormack, Kieren James
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Jensen, Anders Kvamme
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Anders Kvamme Jensen
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Kingston, Nathalie
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Dale, Jan Ketil
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sean Patrick
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Mackay, Thomas Alexander
    Individual (39 offsprings)
    Officer
    2002-09-25 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 7
    Walker, Alexander Nicholas
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Adams, Stuart
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    2004-07-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2004-07-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 10
    Palma, Alessandro
    Born in January 1977
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Donaldson, Malcolm Eric Tredinnick Lewis
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2004-03-05 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Low, Raymond
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2006-11-24
    OF - Director → CIF 0
  • 13
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    2004-07-23 ~ 2017-03-05
    OF - Director → CIF 0
  • 14
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AK JENSEN LIMITED

Period: 2015-01-08 ~ now
Company number: 04545354
Registered names
AK JENSEN LIMITED - now
A K JENSEN LIMITED - 2015-01-08
Recent 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
    49 Grosvenor Street, Mayfair, London W1K 3HP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • AK JENSEN LIMITED
    S
    Registered number 4545354
    Lorton, Toys Hill, Westerham, England, TN16 1QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAW 2446 LIMITED
    05922061 05764379... (more)
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.