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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
    Bradberry, Simon James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Iain Richard James
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Barber, Gregory Alan
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Bowie, Paul Joseph
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-08-06
    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
    Madonna, Jenelle Maria
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2023-05-03 ~ 2023-10-01
    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
    Cooper, Philip Charles
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Mann, Jame Lotz
    Chief Financial Officer born in September 1971
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Clements, Timothy
    Sale Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 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
  • 9
    Giltrap, Peter John
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2002-04-30
    OF - Director → CIF 0
    Giltrap, Peter John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Hartman, Christopher Lee
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Glenn, John Nicholas
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Mr Fred Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Caldwell, Markus
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 18
    Coles, Catherine
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-22 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

ALLEGIS GLOBAL SOLUTIONS LIMITED

Previous names
ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
MAXIM GROUP EUROPE LIMITED - 2007-03-06
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
62030 - Computer Facilities Management Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • ALLEGIS GLOBAL SOLUTIONS LIMITED
    Info
    ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
    MAXIM GROUP EUROPE LIMITED - 2014-03-31
    Registered number 03550830
    icon of addressMaxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 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
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.