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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 33
  • 1
    Nahapiet, Herbert Neville
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    1994-04-12 ~ 2013-12-31
    OF - Director → CIF 0
    Nahapiet, Herbert Neville
    Individual (14 offsprings)
    Officer
    1997-03-01 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2006-05-31 ~ 2009-12-11
    OF - Director → CIF 0
    2011-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1997-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Massengale, Darrell Kurt
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Adams, Mark Robert
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2003-06-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Sian, Herbert Jones
    Cfo born in September 1960
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Potter, Wendy Anne
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-01-11
    OF - Director → CIF 0
  • 9
    Vick, Gay Etheridge
    Contract Prison Operations born in July 1947
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Beasley, Thomas Wilson
    Chairman Corrections Corp Of America born in January 1942
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1993-09-20
    OF - Director → CIF 0
  • 11
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual (47 offsprings)
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    ~ 1991-07-19
    OF - Secretary → CIF 0
  • 12
    Nickolls, Barrie De Loss
    Engineer born in September 1939
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Pearson, Vincent John
    Director Contractor born in August 1959
    Individual (20 offsprings)
    Officer
    2001-02-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    Andrew, Philip Richard
    Director born in March 1971
    Individual (92 offsprings)
    Officer
    2007-05-01 ~ 2008-04-12
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Hutto, Terrell Don
    Corrections Management born in June 1935
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1997-10-27
    OF - Director → CIF 0
  • 16
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    1991-08-19 ~ 1996-06-11
    OF - Director → CIF 0
  • 17
    Hopkins, Richard David Nicholas
    Corporate Communications born in January 1944
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 2001-09-06
    OF - Director → CIF 0
  • 18
    Cuny, Jean Pierre
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual (24 offsprings)
    Officer
    1996-02-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 20
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2008-08-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Sainsbury, Roger Norman
    Chartered Engineer & Director born in June 1940
    Individual (18 offsprings)
    Officer
    1991-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Quinlan, Michael
    Executive born in November 1941
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1997-06-01
    OF - Director → CIF 0
  • 23
    Christie, Vincent William
    Civil Engineering And Building Contractor born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Crants, Robert, Dr
    Businessman born in November 1944
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1992-12-21
    OF - Director → CIF 0
  • 25
    White, Debra Jayne
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 26
    Wakeham, Gary Kenneth
    Chartered Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1992-08-25
    OF - Director → CIF 0
  • 27
    Beck, Clive
    Company Director born in April 1937
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 1997-01-15
    OF - Director → CIF 0
  • 28
    Woolf, Robert Anthony
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1991-07-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 29
    Adams, Michael
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 30
    Goodwin, William Michael
    Director Custodial Company born in September 1950
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 31
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 32
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
  • 33
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2008-09-01 ~ 2025-07-29
    OF - Director → CIF 0
parent relation
Company in focus

KALYX LIMITED

Period: 2006-10-11 ~ now
Company number: 02147491
Registered names
KALYX LIMITED - now 05700816... (more)
ALNERY NO. 584 LIMITED - 1987-09-17 01507017... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KALYX LIMITED
    Info
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 2006-10-11
    Registered number 02147491
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • KALYX LIMITED
    S
    Registered number 2147491
    One, Southampton Row, London, England, WC1B 5HA
    Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KALYX SERVICES LIMITED
    05959643 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    U.K. DETENTION SERVICES LIMITED
    - now 05700816 02147491
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.