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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 40
  • 1
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (84 offsprings)
    Officer
    2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Mead, Mark William
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 4
    Futcher, William Frank
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1997-01-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Tasker, Ronald
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Keens, Donald Herbert
    Born in February 1944
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1996-12-31
    OF - Director → CIF 0
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Bailey, Carol Elaine
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Zoley, George Christopher
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1996-10-28 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Edwards, Philip John
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Hayward, Neil
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Smith, John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1999-07-15 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 19
    Baldock, Graham
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Mcdonagh, John
    Born in December 1969
    Individual (497 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Cooke, David John
    Individual (22 offsprings)
    Officer
    1996-09-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 22
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 23
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 24
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 25
    Calabrese, Wayne Howard
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 2003-07-02
    OF - Director → CIF 0
  • 26
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    Ryan, Michael Joseph
    Born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    Hill, Gavin
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 29
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 30
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (196 offsprings)
    Officer
    1996-10-28 ~ 1997-01-14
    OF - Director → CIF 0
  • 31
    Mcnaught, William Wright
    Born in April 1945
    Individual (26 offsprings)
    Officer
    2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 32
    Leach, Guy William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1996-10-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    Lewis, Kevin Tony
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 34
    Carter, James Duncan
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 35
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 36
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-01-29 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 38
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 39
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-01-29 ~ 1996-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOWDHAM GRANGE PRISON SERVICES LIMITED

Period: 1996-10-30 ~ now
Company number: 03154430
Registered names
LOWDHAM GRANGE PRISON SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LOWDHAM GRANGE PRISON SERVICES LIMITED
    Info
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    Registered number 03154430
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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