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ALLEGIS GLOBAL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03550830
Incorporation Date
1998-04-22
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
www.allegisglobalsolutions.com/en-gb
Source: Companies House

ALLEGIS GLOBAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03550830, and its current status with Companies House is active. The company was incorporated on 22 April 1998 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for ALLEGIS GLOBAL SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLEGIS GLOBAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLEGIS GROUP HOLDINGS (UK) II LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLEGIS GROUP HOLDINGS (UK) II LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ALLEGIS GLOBAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Iain Parkinson (appointed 2020-10-01) and Simon Bradberry (appointed 2020-10-01) both serve as Director. The remaining 3 records shown (Gregory Barber, Catherine Coles and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLEGIS GLOBAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IP
Iain Parkinson ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bradberry ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gregory Barber RESIGNED

Appointed
2018-06-15
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Catherine Coles RESIGNED

Appointed
2019-09-13
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jenelle Madonna RESIGNED

Appointed
2023-05-03
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLEGIS GLOBAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ALLEGIS GROUP (UK) HOLDINGS II LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to ALLEGIS GROUP (UK) HOLDINGS II LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLEGIS GLOBAL SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Switzerland, Sweden, Netherlands, Czechia, Belgium, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ALLEGIS GROUP (UK) HOLDINGS II LIMITED
United Kingdom
ALLEGIS GLOBAL SOLUTIONS (SWITZERLAND) GMBH
SwitzerlandCH CHE-496.581.793

Allegis Global Solutions AB+ subsidiaries
SwedenSE 5568825359

Allegis Global Solutions B.V.
NetherlandsNL 34193802

Allegis Global Solutions Czech Republic s.r.o.
CzechiaCZ 04795946

Allegis Global Solutions (Belgium)
BelgiumBE BE0627963944

Allegis Global Solutions Korlatolt Felelössegu Tarsasag+ subsidiaries
HungaryHU 26357292241

Allegis Global Solutions GmbH
GermanyDE 60313B52186

ALLEGIS GLOBAL SOLUTIONS LIMITED
IrelandIE 909257

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Frequently Asked Questions

Who owns ALLEGIS GLOBAL SOLUTIONS LIMITED?

One shareholder is currently on record for ALLEGIS GLOBAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEGIS GROUP HOLDINGS (UK) II LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLEGIS GLOBAL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLEGIS GLOBAL SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLEGIS GLOBAL SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for ALLEGIS GLOBAL SOLUTIONS LIMITED.

What is ALLEGIS GLOBAL SOLUTIONS LIMITED's company registration number?

ALLEGIS GLOBAL SOLUTIONS LIMITED's registration number is 03550830, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLEGIS GLOBAL SOLUTIONS LIMITED still an active company?

ALLEGIS GLOBAL SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ALLEGIS GLOBAL SOLUTIONS LIMITED incorporated?

ALLEGIS GLOBAL SOLUTIONS LIMITED was incorporated on 22 April 1998, according to Companies House.

What is ALLEGIS GLOBAL SOLUTIONS LIMITED's registered address?

The registered address on file for ALLEGIS GLOBAL SOLUTIONS LIMITED is Bracknell, United Kingdom.

What legal structure is ALLEGIS GLOBAL SOLUTIONS LIMITED registered as?

ALLEGIS GLOBAL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLEGIS GLOBAL SOLUTIONS LIMITED?

Two of the 5 officer records shown for ALLEGIS GLOBAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Iain Parkinson (appointed 2020-10-01) and Simon Bradberry (appointed 2020-10-01) both serve as Director. The remaining 3 records shown (Gregory Barber, Catherine Coles and 1 other) are former appointments that have since been resigned. Management authority at ALLEGIS GLOBAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLEGIS GLOBAL SOLUTIONS LIMITED have a parent company or subsidiaries?

ALLEGIS GLOBAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ALLEGIS GROUP (UK) HOLDINGS II LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 8 subsidiaries span United Kingdom, Switzerland, Sweden, Netherlands, Czechia, Belgium, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALLEGIS GLOBAL SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLEGIS GLOBAL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLEGIS GLOBAL SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLEGIS GLOBAL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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