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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 11
  • 1
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Scott
    Chief Financial Officer born in October 1974
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Hurwitz, Stuart Emanuel
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Fred S. Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Koele, Chad
    President born in September 1969
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    7301, Parkway Drive, Hanover, Anna Arundel, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-13 ~ 2021-08-16
    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
  • 11
    ALLEGIS SERVICES HOLDINGS LIMITED
    12052778
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTALENT SERVICES LIMITED

Period: 2021-08-18 ~ now
Company number: 12947470
Registered names
ACTALENT SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-13 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-13 ~ 2021-12-31
Equity
1 GBP2021-12-31

  • ACTALENT SERVICES LIMITED
    Info
    AEROTEK II SERVICES LIMITED - 2021-08-18
    Registered number 12947470
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.