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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 7
  • 1
    Bowie, Paul Joseph
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
  • 4
    Mr Fred S. Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
  • 5
    Williams, Andrew David
    Born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Turner, John Bradford
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Hartman, Christopher Lee
    Business Executive born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Mr Fred S. Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Beavis, Sean
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 8
    Davis, James Charles
    Business Executive born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2014-03-18
    OF - Director → CIF 0
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    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
    2011-01-10 ~ 2011-01-10
    PE - Secretary → CIF 0
    2011-09-05 ~ 2017-08-11
    PE - Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    PE - Director → CIF 0
  • 12
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    Info
    Registered number 07487154
    icon of addressMaxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    S
    Registered number 07487154
    icon of addressMaxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
    MAXIM GROUP EUROPE LIMITED - 2007-03-06
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ 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
  • 2
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 4
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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