--- title: "ADDIEWELL PRISON (HOLDINGS) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89 json: https://whiteintel.dev/api/public/dossier/8afd73ea-3dd5-5d86-8001-e987f63eff89 identifier: oo:GB-COH-SC291481 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ADDIEWELL PRISON (HOLDINGS) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC291481` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8afd73ea-3dd5-5d86-8001-e987f63eff89 ## Ownership & control ### Owners / controllers - **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3 - **INTERSERVE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3bd1330-2c6b-57ea-b9a9-6c2b0b0f64e7 - **SODEXO INVESTMENT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c - **SODEXO INVESTMENT SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c - **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3 - **INTERSERVE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3bd1330-2c6b-57ea-b9a9-6c2b0b0f64e7 ### UBO chain (walk to the ultimate owner) A **64-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-09-13 - CARTER, Stuart Anthony — director · British · appointed 2005-10-24 - COWDELL, Jonathan Nigel Edward, Mr. — director · British · appointed 2007-11-16 - HEATH, James Christopher — director · British · appointed 2018-09-12 - POUPARD, Natalia — director · British · appointed 2025-06-19 - BRADBURY, Trevor — secretary · British · appointed 2005-10-24 · resigned 2006-10-03 - KEEN, Richard — secretary · appointed 2014-09-04 · resigned 2015-11-26 - MITCHELL, Ailison Louise — secretary · appointed 2022-01-31 · resigned 2023-09-13 - PHILLIPS, Judith Carlyon — secretary · appointed 2015-11-26 · resigned 2017-11-30 - RAPLEY, Wendy Lisa, Mrs. — secretary · appointed 2018-02-14 · resigned 2022-01-31 - ROBERTS, Wendy Lisa — secretary · British · appointed 2007-08-10 · resigned 2014-09-04 - SMERDON, Leigh — secretary · Other · appointed 2006-10-03 · resigned 2007-08-10 - BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2005-10-10 · resigned 2005-10-24 - ANDREW, Philip Richard — director · British · appointed 2009-02-26 · resigned 2011-08-25 - BARTLETT, Robert Ian — director · British · appointed 2008-02-25 · resigned 2009-02-02 - ELLIOT, Timothy Richard, Mr. — director · British · appointed 2010-03-31 · resigned 2011-12-14 - EXFORD, Colin Michael — director · British · appointed 2009-11-26 · resigned 2013-05-03 - EXFORD, Colin Michael, Mr. — director · British · appointed 2005-10-24 · resigned 2009-02-02 - FIELD, Christopher Richard — director · British · appointed 2008-03-11 · resigned 2017-11-17 - GOYAL, Rajan — director · British · appointed 2005-10-24 · resigned 2011-08-25 ### Beneficial owners (Persons with Significant Control) - [Infrastructure Investments Holdings Limited](https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3) — 50–75% shares · corporate PSC · England — since 2016-04-06 - [Sodexo Investment Services Limited](https://whiteintel.dev/entity/f75b9150-def1-5ff0-a938-77c0082ea37c) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [Interserve Investments Limited](https://whiteintel.dev/entity/e3bd1330-2c6b-57ea-b9a9-6c2b0b0f64e7) — 25–50% shares · corporate PSC · England — ceased 2017-12-13 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC291481 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC291481 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ADDIEWELL PRISON (HOLDINGS) LTD** — https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADDIEWELL PRISON (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/8afd73ea-3dd5-5d86-8001-e987f63eff89 · Structured JSON: https://whiteintel.dev/api/public/dossier/8afd73ea-3dd5-5d86-8001-e987f63eff89._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._