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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 3
  • 1
    Wafer, Grant Michel
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    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
Ceased 7
  • 1
    Zimdahl, Sean Hendrick
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-06-17
    PE - Ownership of shares – More than 50% but less than 75% 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 2019-06-17 ~ 2019-06-17
    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 (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-06-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    icon of addressMaxis 2, Western Road, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ 2025-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEGIS SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ALLEGIS SERVICES HOLDINGS LIMITED
    Info
    Registered number 12052778
    icon of addressMaxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ALLEGIS SERVICES HOLDINGS LIMITED
    S
    Registered number 12052778
    icon of addressMaxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AEROTEK II SERVICES LIMITED - 2021-08-18
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BARCLAY PERSONNEL LIMITED - 2013-03-01
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ 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

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