logo
explain how to read the page

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 18
  • 1
    Benisty, Sammy
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2011-01-31
    OF - Director → CIF 0
    Benisty, Sammy
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Hubert, John Martyn
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Turner, John Bradford
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Hartman, Christopher Lee
    Business Executive born in July 1968
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Lawrence, Alan William
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Hall, Dennis John
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2010-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → 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
    Bowie, Paul Joseph
    Business Executive born in September 1967
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 14
    Harper, Christopher John
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Segel, Stephen Mark
    Chartered Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    07487154 07485626
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTON CARTER GROUP LIMITED

Period: 2007-04-23 ~ now
Company number: 06222237
Registered name
ASTON CARTER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTON CARTER GROUP LIMITED
    Info
    Registered number 06222237
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ASTON CARTER GROUP LIMITED
    S
    Registered number missing
    Maxis 2, Western Road, Bracknell, England, RG12 1RT
    Limited Company
    CIF 1
  • ASTON CARTER GROUP LIMITED
    S
    Registered number 6222237
    Maxis 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
    Maxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLEGIS SERVICES HOLDINGS LIMITED
    12052778
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-17 ~ 2025-07-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASTON CARTER INTERNATIONAL LIMITED
    04576261
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ASTON CARTER LIMITED
    - now 03309925
    ASTON CONSULTING LIMITED - 1997-02-13
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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