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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 36
  • 1
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2008-03-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2005-10-24 ~ 2007-01-03
    OF - Director → CIF 0
  • 5
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 7
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2022-06-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2005-10-24 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Mitchell, Ailison Louise
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 11
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2018-02-14 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Mcdowell, Janine Marcelle
    Ceo born in February 1968
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2006-10-03 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (19 offsprings)
    2011-08-25 ~ 2015-11-26
    OF - Director → CIF 0
  • 14
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-10-03 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 15
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    Martina, Giorgia
    Director born in April 1985
    Individual (38 offsprings)
    Officer
    2022-11-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 17
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2013-05-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (92 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 21
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 22
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2013-05-03 ~ 2018-09-12
    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 Engineering born in April 1948
    Individual (24 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 28
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2006-06-14 ~ 2008-03-11
    OF - Director → CIF 0
  • 29
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2017-11-17
    OF - Director → CIF 0
  • 30
    Exford, Colin Michael, Mr.
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2005-10-24 ~ 2009-02-02
    OF - Director → CIF 0
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2009-11-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 31
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 32
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 33
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 34
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 35
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now 02009605
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    Rbs, 250, Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDIEWELL PRISON LTD

Period: 2005-10-10 ~ now
Company number: SC291454
Registered name
ADDIEWELL PRISON LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84230 - Justice And Judicial Activities

  • ADDIEWELL PRISON LTD
    Info
    Registered number SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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