The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Alan Graham Roberts

    Related profiles found in government register
  • Mr Alan Graham Roberts
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Butlers Shute, St. John's Lane, St. John, Torpoint, Cornwall, PL11 3DA

      IIF 1
  • Roberts, Alan Graham
    British actuary born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Amberley Beechwood Close, Cheltenham, Gloucestershire, GL52 6QQ

      IIF 2

    • Butlers Shute, St. Johns Lane, St. John, Torpoint, Cornwall, PL11 3DA, England

      IIF 3
  • Roberts, Alan Graham
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Financial Research Centre, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

      IIF 4

    • Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW

      IIF 5
  • Roberts, Alan Graham
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW, England

      IIF 6
  • Roberts, Alan Graham
    British

    Registered addresses and corresponding companies

    • Amberley Beechwood Close, Cheltenham, Gloucestershire, GL52 6QQ

      IIF 7

    • Unit 2, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY

      IIF 8

    • Unit 2, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY, England

      IIF 9

    • 14, Pinner Hill Road, Pinner, Middlesex, HA5 3SB, England

      IIF 10

    • Po Box 9006, Po Box 9006, Wareham, Dorset, BH20 9BT, Great Britain

      IIF 11
  • Roberts, Alan Graham

    Registered addresses and corresponding companies

    • Amberley Beechwood Close, Cheltenham, Gloucestershire, GL52 6QQ

      IIF 12

    • Unit 2, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Blanford Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 6 - director → ME
  • 2
    Butlers Shute St. John's Lane, St. John, Torpoint, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -73,796 GBP2023-07-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    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
    Corporate (4 parents)
    Officer
    1998-07-15 ~ 2024-05-02
    IIF 4 - director → ME
  • 2
    TWINGRASP LIMITED - 1999-07-14
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2023-10-25
    IIF 5 - director → ME
  • 3
    CASTLEWICK PROPERTIES LTD - 2012-01-23
    CASTLEWICK INTERNATIONAL LTD - 2008-10-27
    Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -181,255 GBP2024-03-31
    Officer
    2006-01-26 ~ 2013-06-29
    IIF 10 - secretary → ME
  • 4
    Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -128,102 GBP2023-09-30
    Officer
    2005-07-01 ~ 2014-05-22
    IIF 11 - secretary → ME
  • 5
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    32,269 GBP2023-04-30
    Officer
    2005-04-05 ~ 2012-07-04
    IIF 8 - secretary → ME
  • 6
    BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
    BATES (EVESHAM) LIMITED - 1999-03-18
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    83,545 GBP2023-04-30
    Officer
    2005-04-05 ~ 2012-07-04
    IIF 9 - secretary → ME
    2003-02-01 ~ 2003-03-11
    IIF 7 - secretary → ME
  • 7
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,007 GBP2023-04-30
    Officer
    2003-02-03 ~ 2012-07-04
    IIF 13 - secretary → ME
  • 8
    The Foundry Lower Ground Floor, Hammerton Street, Burnley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -19,752 GBP2024-03-31
    Officer
    2003-04-03 ~ 2012-10-25
    IIF 2 - director → ME
    2005-12-10 ~ 2012-10-25
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.