- Sources fused
- 2
- Ownership hops held
- 64
An absent edge means not yet observed — never does not exist.
ADDIEWELL PRISON (HOLDINGS) LTD
ADDIEWELL PRISON (HOLDINGS) LTD — active UK company, incorporated 2005 (oo:GB-COH-SC291481). UBO chain traced 64 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 64 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-10
- Legal form
- ltd
- Activity
- 64209, 84230
- Registered office
- Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADDIEWELL PRISON (HOLDINGS) LTD
None in current sources.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ADDIEWELL PRISON (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC291481
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-10
- Registered office
- Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
- SIC
- 64209, 84230
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBANY SECRETARIAT LIMITED
- corporate secretary · appointed 2023-09-13 · Companies House
- CARTER, Stuart Anthony
- director · British · appointed 2005-10-24 · Companies House
- COWDELL, Jonathan Nigel Edward, Mr.
- director · British · appointed 2007-11-16 · Companies House
- HEATH, James Christopher
- director · British · appointed 2018-09-12 · Companies House
- Infrastructure Investments Holdings Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 57 other companies- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- POUPARD, Natalia
- director · British · appointed 2025-06-19 · Companies House
- Sodexo Investment Services Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITEDbeneficial owner
- Sodexo Holdings Limitedbeneficial owner
- SODEXO HOLDINGS LIMITEDbeneficial owner
- ANDREW, Philip Richard
- director · British · appointed 2009-02-26 · resigned · Companies House
- BARTLETT, Robert Ian
- director · British · appointed 2008-02-25 · resigned · Companies House
- BRADBURY, Trevor
- secretary · British · appointed 2005-10-24 · resigned · Companies House
- BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2005-10-10 · resigned · Companies House
- ELLIOT, Timothy Richard, Mr.
- director · British · appointed 2010-03-31 · resigned · Companies House
- EXFORD, Colin Michael
- director · British · appointed 2009-11-26 · resigned · Companies House
- director · British · appointed 2005-10-24 · resigned · Companies House
- FIELD, Christopher Richard
- director · British · appointed 2008-03-11 · resigned · Companies House
- GOYAL, Rajan
- director · British · appointed 2005-10-24 · resigned · Companies House
- Interserve Investments Limited
- corporate PSC · 25–50% shares · England · ceased 2017-12-13 · CH · PSC register
Also holds roles at 13 other companies- NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- Sodexo Sabeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- KEEN, Richard
- secretary · appointed 2014-09-04 · resigned · Companies House
- MITCHELL, Ailison Louise
- secretary · appointed 2022-01-31 · resigned · Companies House
- PHILLIPS, Judith Carlyon
- secretary · appointed 2015-11-26 · resigned · Companies House
- RAPLEY, Wendy Lisa, Mrs.
- secretary · appointed 2018-02-14 · resigned · Companies House
- ROBERTS, Wendy Lisa
- secretary · British · appointed 2007-08-10 · resigned · Companies House
- SMERDON, Leigh
- secretary · Other · appointed 2006-10-03 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADDIEWELL PRISON (HOLDINGS) LTD?
- What is ADDIEWELL PRISON (HOLDINGS) LTD's risk level?
- Where does ADDIEWELL PRISON (HOLDINGS) LTD appear across sources?
Community intel
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