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 7
  • 1
    Mr Fred Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Williams, Andrew David
    Chief Financial Officer born in April 1981
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Bowie, Paul Joseph
    Business Executive born in July 1967
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Hartman, Christopher Lee
    Business Executive born in July 1968
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Turner, John Bradford
    Director born in September 1969
    Individual
    Officer
    2011-01-07 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Davis, James Charles
    Business Executive born in March 1960
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Beavis, Sean
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    PE - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    PE - Secretary → CIF 0
    2011-09-05 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLEGIS GROUP (UK) HOLDINGS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
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
  • ALLEGIS GROUP (UK) HOLDINGS LIMITED
    Info
    Registered number 07485626
    Maxis 2 Western Road, Bracknell RG12 1RT
    Private Limited Company incorporated on 2011-01-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • Maxis 2 Western Road, Bracknell, England
    Active Corporate (7 parents, 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.