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 6
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
  • 2
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-10-24 ~ now
    OF - director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward, Mr.
    Finance Director born in November 1966
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
  • 4
    Martina, Giorgia
    Director born in April 1985
    Individual (32 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 5
    Rbs, 250, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    3-5, Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-13 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2006-10-03
    OF - secretary → CIF 0
  • 2
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual
    Officer
    2008-02-25 ~ 2009-02-02
    OF - director → CIF 0
  • 3
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - director → CIF 0
  • 4
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2008-03-11 ~ 2017-11-17
    OF - director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2022-06-01
    OF - director → CIF 0
  • 6
    Exford, Colin Michael, Mr.
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2009-02-02
    OF - director → CIF 0
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2013-05-03
    OF - director → CIF 0
  • 7
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-03-11
    OF - director → CIF 0
  • 8
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-09-13
    OF - secretary → CIF 0
  • 9
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-26 ~ 2017-11-30
    OF - secretary → CIF 0
  • 10
    Keen, Richard
    Individual
    Officer
    2014-09-04 ~ 2015-11-26
    OF - secretary → CIF 0
  • 11
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    2007-02-19 ~ 2011-09-19
    OF - director → CIF 0
  • 12
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - director → CIF 0
  • 13
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2017-11-17
    OF - director → CIF 0
  • 14
    Vyse, John Henry
    Civil Engineering born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - director → CIF 0
  • 15
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual
    Officer
    2017-10-01 ~ 2018-08-30
    OF - director → CIF 0
  • 16
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-01-03
    OF - director → CIF 0
  • 17
    Smerdon, Leigh
    Individual
    Officer
    2006-10-03 ~ 2007-08-10
    OF - secretary → CIF 0
  • 18
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2018-09-12
    OF - director → CIF 0
  • 19
    Mcdowell, Janine Marcelle
    Ceo born in February 1968
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-10-01
    OF - director → CIF 0
  • 20
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2011-08-25
    OF - director → CIF 0
  • 21
    Roberts, Wendy Lisa
    Individual
    Officer
    2007-08-10 ~ 2014-09-04
    OF - secretary → CIF 0
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    2018-02-14 ~ 2022-01-31
    OF - secretary → CIF 0
  • 22
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2009-11-27
    OF - director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (1 offspring)
    2011-08-25 ~ 2015-11-26
    OF - director → CIF 0
  • 23
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2022-06-01 ~ 2022-11-22
    OF - director → CIF 0
  • 24
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - director → CIF 0
  • 25
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    2010-03-31 ~ 2011-12-14
    OF - director → CIF 0
  • 26
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    2009-02-02 ~ 2009-11-26
    OF - director → CIF 0
  • 27
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    2007-01-03 ~ 2009-02-02
    OF - director → CIF 0
  • 28
    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
    2005-10-10 ~ 2005-10-10
    PE - nominee-secretary → CIF 0
  • 29
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADDIEWELL PRISON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84230 - Justice And Judicial Activities

  • ADDIEWELL PRISON LTD
    Info
    Registered number SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 2005-10-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.