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 8
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowdell, Jonathan Nigel Edward
    Finance Director born in November 1966
    Individual (27 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 7
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 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
  • 8
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2013-01-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ 2004-02-02
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2015-11-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2002-01-11 ~ 2003-02-12
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2002-01-11 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual
    Officer
    2003-02-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2008-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2009-02-02
    OF - Director → CIF 0
    2009-11-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2004-02-02
    OF - Director → CIF 0
    2004-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Keen, Richard
    Individual
    Officer
    2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 13
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-10-20 ~ 2013-08-29
    OF - Director → CIF 0
    2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    2002-01-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Nahapiet, Herbert Neville
    Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-01-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 18
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 19
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    Cowdell, Jonathan Nigel Edward
    Investment Controller born in November 1966
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 21
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual
    Officer
    2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 22
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ 2007-01-03
    OF - Director → CIF 0
  • 23
    Smerdon, Leigh
    Individual
    Officer
    2006-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 24
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 25
    Roberts, Wendy Lisa
    Individual
    Officer
    2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    2018-02-14 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 26
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-02-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 27
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (1 offspring)
    2011-08-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 28
    Latus, Sean
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual
    Officer
    2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 30
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 31
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 32
    Lewis, Martin
    Individual
    Officer
    2003-03-18 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 33
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Previous name
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84230 - Justice And Judicial Activities
Brief company account
Fixed Assets - Investments
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Debtors
Non-current
2,110,000 GBP2024-03-31
Debtors
633,000 GBP2024-03-31
Current Assets
2,743,000 GBP2024-03-31
2,953,000 GBP2023-03-31
Net Assets/Liabilities
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Profit/Loss
1,500,000 GBP2023-04-01 ~ 2024-03-31
4,405,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
60,000 GBP2024-03-31
Investments in Subsidiaries
60,000 GBP2024-03-31
60,000 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
633,000 GBP2024-03-31
422,000 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
2,110,000 GBP2024-03-31
2,531,000 GBP2023-03-31
Intangible Assets
Net goodwill
6,754,000 GBP2023-03-31
Debtors
Current
8,665,000 GBP2024-03-31
7,775,000 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 1
  • PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.