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 5
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Garfinkle, David
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward, Mr.
    Director born in November 1966
    Individual (27 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 585 LIMITED - 1987-09-22
    54, Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Smith, Cameron Mitchell Cunningham
    Lawyer/Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-05-27
    OF - Director → CIF 0
  • 2
    Cuny, Jean Pierre
    Senior Vice President Sodexho born in December 1954
    Individual
    Officer
    1998-05-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 3
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Vick, Gay Etheridge
    Chairman/Chief Executive born in July 1947
    Individual
    Officer
    1998-05-27 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Lingo Jr, Irving E
    Chief Financial Officer born in March 1952
    Individual
    Officer
    2001-10-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 7
    Reed, Alan Leslie
    Company Secretary born in December 1941
    Individual
    Officer
    1998-05-27 ~ 2001-04-01
    OF - Director → CIF 0
    Reed, Alan Leslie
    Company Secretary
    Individual
    Officer
    1998-05-27 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 8
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2009-07-15
    OF - Director → CIF 0
    Nahapiet, Herbert Neville
    Director
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Garfinkle, David
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Laker, Gary John
    Director born in September 1958
    Individual
    Officer
    2017-08-03 ~ 2018-08-13
    OF - Director → CIF 0
  • 11
    Mullenger, Todd
    Director born in January 1959
    Individual
    Officer
    2007-03-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Massengale, Darrell
    Chief Financial Officer Cca born in September 1960
    Individual
    Officer
    1998-05-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2009-12-11
    OF - Director → CIF 0
    2011-11-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Mehta, Suhrud Prakash
    Trainee Solicitor born in February 1972
    Individual
    Officer
    1998-03-10 ~ 1998-05-27
    OF - Director → CIF 0
    Mehta, Suhrud Prakash
    Trainee Solicitor
    Individual
    Officer
    1998-03-10 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-12 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-12 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGECROFT PRISON MANAGEMENT LIMITED

Previous name
ORACLEBLOCK LIMITED - 1998-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AGECROFT PRISON MANAGEMENT LIMITED
    Info
    ORACLEBLOCK LIMITED - 1998-03-24
    Registered number 03509050
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1998-02-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.