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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 3
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Moore, William Edmond
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Calabrese, Wayne Howard
    Born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2003-07-02
    OF - Director → CIF 0
  • 5
    Edwards, Philip John
    Born in June 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Lewis, Kevin Tony
    Born in November 1943
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2000-05-11
    OF - Director → CIF 0
    icon of calendar 2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 9
    Hayward, Neil
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Mead, Mark William
    Born in November 1964
    Individual
    Officer
    icon of calendar 2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1997-01-14
    OF - Director → CIF 0
  • 13
    Mcnaught, William Wright
    Born in April 1945
    Individual
    Officer
    icon of calendar 2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 14
    Tasker, Ronald
    Born in March 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Zoley, George Christopher
    Born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2000-05-11
    OF - Director → CIF 0
  • 17
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Smith, John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 19
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 20
    Baldock, Graham
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Keens, Donald Herbert
    Born in February 1944
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Leach, Guy William
    Born in September 1963
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Bailey, Carol Elaine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Haga, Thomas Justin
    Born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 27
    Hill, Gavin
    Born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 28
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 29
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 30
    Mcdonagh, John
    Born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 31
    Carter, James Duncan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 32
    Cooke, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 33
    Futcher, William Frank
    Born in February 1947
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 34
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 35
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    PE - Director → CIF 0
  • 36
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-29 ~ 1996-09-16
    PE - Nominee Director → CIF 0
  • 37
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-01-29 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOWDHAM GRANGE PRISON SERVICES LIMITED

Previous name
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years). 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
Active 0
  • Not found in our database.

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