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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 17
  • 1
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2002-10-29 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Benisty, Sammy
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2014-01-31
    OF - Director → CIF 0
    Benisty, Sammy
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 5
    Lawrence, Alan William
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Patteson, David Raymond
    Finance Director born in July 1975
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Segel, Stephen Mark
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 9
    Wafer, Grant Michel
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mr Fred S. Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    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
    2011-09-05 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 15
    ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    07487154 07485626
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 17
    ASTON CARTER GROUP LTD
    ASTON CARTER GROUP LIMITED 06222237
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTON CARTER INTERNATIONAL LIMITED

Period: 2002-10-29 ~ now
Company number: 04576261
Registered name
ASTON CARTER INTERNATIONAL LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ASTON CARTER INTERNATIONAL LIMITED
    Info
    Registered number 04576261
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ASTON CARTER INTERNATIONAL LIMITED
    S
    Registered number 04576261
    Maxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLEGIS GROUP LIMITED
    - now 02876353 04011437
    AEROTEK EUROPE LIMITED - 2001-04-10
    AEROTEK TECHNICAL CONTRACTING - 1995-03-10
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.