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 14
  • 1
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    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
  • 2
    Bowie, Paul Joseph
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Davis, James Charles
    Business Executive born in March 1960
    Individual (17 offsprings)
    Officer
    2011-01-10 ~ 2014-03-18
    OF - Director → CIF 0
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    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
    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
  • 6
    Beavis, Sean
    Finance Director born in March 1975
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2012-07-12
    OF - Director → CIF 0
    Beavis, Sean
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 7
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    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
    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 Fred S. Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
  • 9
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Hartman, Christopher Lee
    Business Executive born in July 1968
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    Turner, John Bradford
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2011-01-10 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    ALLEGIS GROUP (UK) HOLDINGS LIMITED
    07485626 07487154
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
  • 14
    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
    2011-01-10 ~ 2011-01-10
    OF - Secretary → CIF 0
    2011-09-05 ~ 2017-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Period: 2011-01-10 ~ now
Company number: 07487154
Registered name
ALLEGIS GROUP (UK) HOLDINGS II LIMITED - now 07485626
Standard Industrial Classification
62030 - Computer Facilities Management Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    Info
    Registered number 07487154
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • ALLEGIS GROUP (UK) HOLDINGS II LIMITED
    S
    Registered number 07487154
    Maxis 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 4
  • 1
    ALLEGIS GLOBAL SOLUTIONS LIMITED
    - now 03550830
    ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
    MAXIM GROUP EUROPE LIMITED - 2007-03-06
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (24 parents)
    Person with significant control
    2017-11-28 ~ now
    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
  • 2
    ALLEGIS SERVICES HOLDINGS LIMITED
    12052778
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ASTON CARTER GROUP LIMITED
    06222237
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ASTON CARTER INTERNATIONAL LIMITED
    04576261
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-07-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.