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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 14
  • 1
    Georgina Marie Eason
    Individual (3 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Beavis, Sean
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Individual (10 offsprings)
    Officer
    2011-01-07 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 3
    Hartman, Christopher Lee
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Andrew John Duncan
    Individual (2 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bowie, Paul Joseph
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Davis, James Charles
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2011-01-07 ~ 2014-03-18
    OF - Director → CIF 0
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Mr Fred Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Turner, John Bradford
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2015-08-26
    OF - Director → CIF 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, 1792 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    OF - Secretary → CIF 0
    2011-09-05 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    OF - Director → CIF 0
parent relation
Company in focus

ALLEGIS GROUP (UK) HOLDINGS LIMITED

Period: 2011-01-07 ~ now
Company number: 07485626 07487154
Registered name
ALLEGIS GROUP (UK) HOLDINGS LIMITED - now 07487154
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-03-26
Standard Industrial Classification
62030 - Computer Facilities Management Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • ALLEGIS GROUP (UK) HOLDINGS LIMITED
    Info
    Registered number 07485626
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ALLEGIS GROUP (UK) HOLDINGS LIMITED
    S
    Registered number 07485626
    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 (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 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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