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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 2
  • 1
    Williams, Andrew David
    Born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Benisty, Sammy
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2011-01-31
    OF - Director → CIF 0
    Benisty, Sammy
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Turner, John Bradford
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Bowie, Paul Joseph
    Business Executive born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-30
    OF - Director → CIF 0
  • 6
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Lawrence, Alan William
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Harper, Christopher John
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Segel, Stephen Mark
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Hartman, Christopher Lee
    Business Executive born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2017-05-08
    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
    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
  • 15
    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
  • 16
    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
    2011-09-05 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTON CARTER GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTON CARTER GROUP LIMITED
    Info
    Registered number 06222237
    icon of addressMaxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ASTON CARTER GROUP LIMITED
    S
    Registered number missing
    icon of addressMaxis 2, Western Road, Bracknell, England, RG12 1RT
    Limited Company
    CIF 1
  • ASTON CARTER GROUP LIMITED
    S
    Registered number 6222237
    icon of addressMaxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ASTON CARTER GROUP LTD
    S
    Registered number 6222237
    icon of addressMaxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ASTON CONSULTING LIMITED - 1997-02-13
    icon of address6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2025-07-29
    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
  • 2
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.