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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 27
  • 1
    Bernstein, Alan
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Gibson, Graham
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2002-06-24 ~ 2003-09-09
    OF - Director → CIF 0
  • 3
    Morrow, William Jeffrey
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Kuncar, Edward
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1993-05-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Roner, Diana
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Wackenhut, George Russell
    Born in September 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2002-06-24
    OF - Director → CIF 0
  • 9
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 11
    Wackenhut, Richard Russell
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2002-06-24
    OF - Director → CIF 0
  • 12
    Di Gregorio, Michael Anthony
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Smith, Peter Milne
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    Soper, Richard James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Carrizosa, Fernando
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2001-12-28
    OF - Director → CIF 0
  • 16
    Bradbury, Vincent Alan Michael
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2006-10-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 18
    Parritt, Brian Anthony Hewson
    Born in August 1931
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 19
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 20
    Butler, Graham Mark
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2003-02-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 23
    Walker, William Quentin
    Born in October 1953
    Individual (8 offsprings)
    Officer
    (before 1991-10-03) ~ 1994-06-03
    OF - Director → CIF 0
  • 24
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Sharpe, Anthony Howard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2003-08-05
    OF - Director → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1992-07-31 ~ 2006-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S WACKENHUT (UK) LIMITED

Period: 2010-12-01 ~ 2015-05-12
Company number: 01105859
Registered names
G4S WACKENHUT (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
80100 - Private Security Activities

  • G4S WACKENHUT (UK) LIMITED
    Info
    WACKENHUT U.K. LIMITED - 2010-12-01
    Registered number 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD
    PRIVATE LIMITED COMPANY incorporated on 1973-04-02 and dissolved on 2015-05-12 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.