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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
    Bradbury, Vincent Alan Michael
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Black, Peter Vernon
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    2003-02-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Richards, Nathan
    Commercial Manager
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 4
    Carrizosa, Fernando
    Co Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2001-12-28
    OF - Director → CIF 0
  • 5
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2006-10-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Kuncar, Edward
    Senior Vice President born in October 1939
    Individual (1 offspring)
    Officer
    (before 1993-05-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Roner, Diana
    Management born in March 1955
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Butler, Graham Mark
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Smith, Peter Milne
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 10
    Bernstein, Alan
    Chief Operating Ofcr born in April 1947
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Wackenhut, George Russell
    Co Chairman born in September 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2002-06-24
    OF - Director → CIF 0
  • 12
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 13
    Smethurst, Geoffrey Brian
    Individual (51 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 14
    Walker, William Quentin
    Co Director born in October 1953
    Individual (8 offsprings)
    Officer
    (before 1991-10-03) ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 17
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Di Gregorio, Michael Anthony
    Senior Vice President Finance born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Sharpe, Anthony Howard
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2003-08-05
    OF - Director → CIF 0
  • 21
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Wackenhut, Richard Russell
    Co President born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2002-06-24
    OF - Director → CIF 0
  • 23
    Morrow, William Jeffrey
    Sr Vp Wackenhut born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-09-09
    OF - Director → CIF 0
  • 24
    Parritt, Brian Anthony Hewson
    Company Director born in August 1931
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 25
    Soper, Richard James
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 26
    Gibson, Graham
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2002-06-24 ~ 2003-09-09
    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, 1178 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.