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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 7
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MM&S (5733) LIMITED - 2012-10-03
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 3
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (1 offspring)
    icon of calendar 2011-08-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 7
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 8
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 11
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2025-08-25
    OF - Director → CIF 0
  • 12
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Cowdell, Jonathan Nigel Edward, Mr.
    Investment Controller born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 14
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 15
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Herbert Jones, Sian
    C F O born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 20
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-02-02
    OF - Director → CIF 0
    icon of calendar 2004-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 23
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 24
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 27
    Exford, Colin Michael, Mr.
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-02-02
    OF - Director → CIF 0
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 28
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    OF - Director → CIF 0
    icon of calendar 2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 29
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2002-04-23
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 30
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 32
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2009-02-26
    OF - Director → CIF 0
  • 33
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2002-01-02
    PE - Nominee Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-04 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHFORD PRISON SERVICES HOLDINGS LIMITED

Previous name
GREYCIRCLE LIMITED - 2002-01-10
Standard Industrial Classification
84230 - Justice And Judicial Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2024-03-31
Intangible Assets
Net goodwill
3,000 GBP2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASHFORD PRISON SERVICES HOLDINGS LIMITED
    Info
    GREYCIRCLE LIMITED - 2002-01-10
    Registered number 04334199
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASHFORD PRISON SERVICES HOLDINGS LIMITED
    S
    Registered number 04334199
    icon of addressC/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREYSKY LIMITED - 2002-01-10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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