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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 39
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-09-02 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual (13 offsprings)
    Officer
    2003-02-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2015-11-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2013-01-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2008-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2003-02-12 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 9
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2002-01-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2002-01-11 ~ 2003-02-12
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2002-01-11 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2018-02-14 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 13
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual (59 offsprings)
    Officer
    2003-03-18 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 15
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2007-01-22 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (19 offsprings)
    2011-08-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 17
    Nahapiet, Herbert Neville
    Managing Director born in December 1945
    Individual (14 offsprings)
    Officer
    2003-02-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Investment Controller born in November 1966
    Individual (35 offsprings)
    Officer
    2007-11-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 20
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    2005-10-20 ~ 2013-08-29
    OF - Director → CIF 0
    2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (92 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 22
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Latus, Sean
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 25
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2002-09-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-01-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 28
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-02-12 ~ 2004-02-02
    OF - Director → CIF 0
  • 29
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2006-02-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 30
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2004-02-02
    OF - Director → CIF 0
    2004-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 31
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 32
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2008-08-18 ~ 2009-02-02
    OF - Director → CIF 0
    2009-11-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 33
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    2019-02-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 34
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    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
  • 36
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 37
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 38
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
  • 39
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Period: 2002-12-16 ~ now
Company number: 04350294 04350276
Registered names
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED - now 04350276
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
Debtors
Non-current
2,000 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
Current Assets
3,000 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
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
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
1,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Intangible Assets
Net goodwill
7,000 GBP2023-03-31
Debtors
Current
9,000 GBP2024-03-31
8,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    Info
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    Registered number 04350294
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 04350294
    C/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 1
  • 1
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.