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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 3
  • 1
    Wafer, Grant Michel
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Turner, John Bradford
    Business Executive born in September 1969
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Bowie, Paul Joseph
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Mohr, Todd
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Zimdahl, Sean Hendrick
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2020-07-08
    OF - Director → CIF 0
  • 5
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Thresher, Mandy
    Human Resources Director born in May 1968
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Patteson, David Raymond
    Finance Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Carey, John Thomas
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Clements, Timothy
    Marketing Director born in February 1960
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2000-08-25
    OF - Director → CIF 0
    Clements, Timothy Ray
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Giltrap, Peter John
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2002-04-30
    OF - Director → CIF 0
    Giltrap, Peter John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Hartman, Christopher Lee
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 13
    Bisciotti, Stephen Joseph
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Mr Fred Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Caldwell, Markus
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 16
    Smith, Carter Weaver Worcester
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-01-01
    OF - Director → CIF 0
    Smith, Carter Weaver Worcester
    Finance Director
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 17
    Beavis, Sean
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 18
    Davis, James Charles
    Technical Services born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2014-03-18
    OF - Director → CIF 0
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2016-11-25
    PE - Has significant influence or controlCIF 0
  • 19
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-05-11 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 21
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressGreat Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-03-08 ~ 2001-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLEGIS GROUP LIMITED

Previous names
AEROTEK EUROPE LIMITED - 2001-04-10
AEROTEK TECHNICAL CONTRACTING - 1995-03-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
62030 - Computer Facilities Management Activities

  • ALLEGIS GROUP LIMITED
    Info
    AEROTEK EUROPE LIMITED - 2001-04-10
    AEROTEK TECHNICAL CONTRACTING - 2001-04-10
    Registered number 02876353
    icon of addressMaxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.