logo
explain how to read the page

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 38
  • 1
    Nahapiet, Herbert Neville
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Martina, Giorgia
    Director born in April 1985
    Individual (38 offsprings)
    Officer
    2022-11-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 9
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2006-06-14 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Thornton, Jeffrey Michael
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2005-10-24 ~ 2007-01-03
    OF - Director → CIF 0
  • 11
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 13
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (92 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 14
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2009-02-02
    OF - Director → CIF 0
  • 17
    Mcdowell, Janine Marcelle
    Ceo born in February 1968
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2008-03-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 21
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2013-05-03 ~ 2018-09-12
    OF - Director → CIF 0
  • 23
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 24
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 25
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2017-11-17
    OF - Director → CIF 0
  • 26
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2013-05-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2022-06-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 28
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 29
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2005-10-24 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 30
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-10-03 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 31
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 32
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 33
    BRIGHTON SECRETARY LTD
    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 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 34
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London, London, England
    Active Corporate (22 parents, 3 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
  • 35
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (23 parents, 66 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 LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 37
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 38
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
parent relation
Company in focus

ADDIEWELL PRISON (HOLDINGS) LTD

Period: 2005-10-10 ~ now
Company number: SC291481
Registered name
ADDIEWELL PRISON (HOLDINGS) LTD - now
Standard Industrial Classification
84230 - Justice And Judicial Activities
64209 - Activities Of Other Holding Companies N.e.c.

  • ADDIEWELL PRISON (HOLDINGS) LTD
    Info
    Registered number SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen AB11 5PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.