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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 24
  • 1
    Caldwell, Markus
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Bowie, Paul Joseph
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2015-08-06
    OF - Director → CIF 0
  • 4
    Mann, Jame Lotz
    Chief Financial Officer born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Cooper, Philip Charles
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Mohr, Todd
    Managing Director born in January 1971
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Bradberry, Simon James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Barber, Gregory Alan
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Beavis, Sean
    Finance Director born in March 1975
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 12
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    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
  • 13
    Clements, Timothy
    Sale Director born in February 1960
    Individual (7 offsprings)
    Officer
    1998-04-22 ~ 2000-08-25
    OF - Director → CIF 0
    Clements, Timothy Ray
    Managing Director born in February 1960
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Mr Fred Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Madonna, Jenelle Maria
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Parkinson, Iain Richard James
    Born in April 1987
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Glenn, John Nicholas
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Coles, Catherine
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Hartman, Christopher Lee
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-07-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Smith, Carter Weaver Worcester
    Finance Director born in August 1969
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Director → CIF 0
    Smith, Carter Weaver Worcester
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 21
    Giltrap, Peter John
    Accountant born in December 1963
    Individual (21 offsprings)
    Officer
    1998-04-22 ~ 2002-04-30
    OF - Director → CIF 0
    Giltrap, Peter John
    Accountant
    Individual (21 offsprings)
    Officer
    1998-04-22 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-05-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 24
    ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    07487154 07485626
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEGIS GLOBAL SOLUTIONS LIMITED

Period: 2014-03-31 ~ now
Company number: 03550830
Registered names
ALLEGIS GLOBAL SOLUTIONS LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
62030 - Computer Facilities Management Activities

  • ALLEGIS GLOBAL SOLUTIONS LIMITED
    Info
    ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
    MAXIM GROUP EUROPE LIMITED - 2014-03-31
    Registered number 03550830
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.