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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 2
  • 1
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 2
    Beasley, Thomas Wilson
    Chairman Corrections Corp Of America born in January 1942
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Wakeham, Gary Kenneth
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1992-08-25
    OF - Director → CIF 0
  • 4
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1996-06-11
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-12
    OF - Director → CIF 0
    icon of calendar 2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Potter, Wendy Anne
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-01-11
    OF - Director → CIF 0
  • 7
    Hopkins, Richard David Nicholas
    Corporate Communications born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 2001-09-06
    OF - Director → CIF 0
  • 8
    Goodwin, William Michael
    Director Custodial Company born in September 1950
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Beck, Clive
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1997-01-15
    OF - Director → CIF 0
  • 10
    Woolf, Robert Anthony
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 11
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2009-12-11
    OF - Director → CIF 0
    icon of calendar 2011-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Christie, Vincent William
    Civil Engineering And Building Contractor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 14
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Adams, Mark Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Secretary → CIF 0
  • 17
    Vick, Gay Etheridge
    Contract Prison Operations born in July 1947
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Sian, Herbert Jones
    Cfo born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-02-24
    OF - Director → CIF 0
  • 19
    Quinlan, Michael
    Executive born in November 1941
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Crants, Robert, Dr
    Businessman born in November 1944
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1992-12-21
    OF - Director → CIF 0
  • 22
    Pearson, Vincent John
    Director Contractor born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Cuny, Jean Pierre
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 24
    Massengale, Darrell Kurt
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Adams, Michael
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    Nahapiet, Herbert Neville
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 2013-12-31
    OF - Director → CIF 0
    Nahapiet, Herbert Neville
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 27
    Nickolls, Barrie De Loss
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1996-12-19
    OF - Director → CIF 0
  • 28
    Hutto, Terrell Don
    Corrections Management born in June 1935
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1997-10-27
    OF - Director → CIF 0
  • 29
    White, Debra Jayne
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 30
    Sainsbury, Roger Norman
    Chartered Engineer & Director born in June 1940
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2008-09-01 ~ 2025-07-29
    PE - Director → CIF 0
parent relation
Company in focus

KALYX LIMITED

Previous names
U.K. DETENTION SERVICES LIMITED - 2006-10-11
ALNERY NO. 584 LIMITED - 1987-09-17
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
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 5 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
    icon of addressOne, 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
Active 2
  • 1
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KALYX LIMITED - 2006-10-11
    icon of addressOne, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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