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
    Williams, Andrew David
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Wafer, Grant Michel
    Business Executive born in June 1982
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    ASTON CARTER GROUP LIMITED
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Mr Fred S. Ridley
    Born in August 1952
    Individual (9 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
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 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
  • 3
    Segel, Stephen Mark
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Lawrence, Alan William
    Accountant born in July 1955
    Individual
    Officer
    2007-10-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 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
  • 7
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Patteson, David Raymond
    Finance Director born in July 1975
    Individual (7 offsprings)
    Officer
    2015-08-26 ~ 2017-05-08
    OF - Director → CIF 0
  • 9
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 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
  • 10
    Benisty, Sammy
    Director born in August 1958
    Individual
    Officer
    2007-04-27 ~ 2014-01-31
    OF - Director → CIF 0
    Benisty, Sammy
    Individual
    Officer
    2002-10-29 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-09-05 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTON CARTER INTERNATIONAL LIMITED

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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 1
  • AEROTEK EUROPE LIMITED - 2001-04-10
    AEROTEK TECHNICAL CONTRACTING - 1995-03-10
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.