---
title: "ASTON CARTER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5
json: https://whiteintel.dev/api/public/dossier/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5
identifier: oo:GB-COH-06222237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTON CARTER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06222237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aston Carter Group Limited** — source · `psc:Tzc-yz7S1B6z9ZarESxypS2khwA` — https://whiteintel.dev/entity/848d85f3-117c-4b6e-b8af-aa42fb9fc231

## Ownership & control

### Owners / controllers

- **Mr James Charles Davis** (beneficial owner) — https://whiteintel.dev/entity/8bcdec5c-2414-563d-bd0f-cc8f9ccbad9b
- **Mr Randall Dean Sones** (beneficial owner) — 75% — https://whiteintel.dev/entity/6db5f310-eb9b-51d6-b1b3-1184f684a593
- **Mr Richard Alan Butler** (beneficial owner) — 75% — https://whiteintel.dev/entity/bed8a46f-ca38-56e7-a40f-8f866210b412
- **Mr Fred Ridley** (beneficial owner) — 75% — https://whiteintel.dev/entity/2c600742-fbc1-57b4-bc0a-c21601165949
- **Mr Michael Sean Bison** (beneficial owner) — 75% — https://whiteintel.dev/entity/92201935-0f57-5ada-b6f6-d721d6742415
- **ALLEGIS GROUP (UK) HOLDINGS II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a37e1c3-4b75-5e3b-a19f-79b6d1c55a01
- **ALLEGIS GROUP (UK) HOLDINGS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a37e1c3-4b75-5e3b-a19f-79b6d1c55a01
- **Mr James Charles Davis** (beneficial owner) — https://whiteintel.dev/entity/b56b6cf2-0445-4c85-abcc-1526cf41e656
- **Mr Fred Ridley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6653580e-3eae-4053-b3bc-9438a1fe0307
- **Mr Richard Alan Butler** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9ccd2e4e-0a39-498e-98ee-33ba8f585af0
- **Mr Randall Dean Sones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aa9a70c3-9ec9-492a-b5d4-0248a905eeb8
- **Mr Michael Sean Bison** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f22c3ffb-1360-40cf-aada-cf4c53529be0

### Holdings / subsidiaries

- **ASTON CARTER INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/093c5bbc-912c-5382-9da2-6eb07f1056b0
- **ASTON CARTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50465f9b-9bbf-5654-9b62-710e99d705d2

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06222237`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2007-04-23
- **Registered office:** 6th Floor 2 London Wall Place, London, EC2Y 5AU
- **SIC:** 70100

### Officers

- WILLIAMS, Andrew David — director · British · appointed 2017-05-08
- BENISTY, Sammy — secretary · British · appointed 2007-04-23 · resigned 2011-09-05
- [OVALSEC LIMITED](https://whiteintel.dev/entity/5865fbc7-88fd-5b82-a6a1-63c01527a8d9) — corporate secretary · appointed 2011-09-05 · resigned 2013-04-30
- BENISTY, Sammy — director · British · appointed 2007-04-27 · resigned 2011-01-31
- BOWIE, Paul Joseph — director · American · appointed 2011-01-31 · resigned 2017-05-08
- HALL, Dennis John — director · British · appointed 2010-03-24 · resigned 2011-01-31
- HARPER, Christopher John — director · British · appointed 2007-04-27 · resigned 2010-03-24
- HARTMAN, Christopher Lee — director · American · appointed 2011-01-31 · resigned 2017-05-08
- HUBERT, John Martyn — director · British · appointed 2007-04-27 · resigned 2010-12-30
- LAWRENCE, Alan William — director · British · appointed 2007-10-22 · resigned 2009-01-30
- SEGEL, Stephen Mark — director · British · appointed 2009-02-02 · resigned 2011-01-31
- TURNER, John Bradford — director · American · appointed 2011-01-31 · resigned 2015-08-26
- ZIMDAHL, Sean Hendrick — director · German · appointed 2007-04-23 · resigned 2020-07-08

### Beneficial owners (Persons with Significant Control)

- [Allegis Group (Uk) Holdings Ii Limited](https://whiteintel.dev/entity/8a37e1c3-4b75-5e3b-a19f-79b6d1c55a01) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Michael Sean Bison — 50–75% shares · individual PSC · United States — ceased 2019-07-01
- Mr James Charles Davis — significant influence or control · individual PSC · United States — ceased 2017-01-01
- Mr Randall Dean Sones — 50–75% shares · individual PSC · United States — ceased 2017-01-01
- Mr Richard Alan Butler — 50–75% shares · individual PSC · United States — ceased 2017-01-01
- Mr Fred Ridley — 50–75% shares · individual PSC · United States — ceased 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06222237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06222237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTON CARTER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._