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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
Active 3
  • 1
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Morrow, William Jeffrey
    Sr Vp Wackenhut born in June 1961
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Wackenhut, Richard Russell
    Co President born in November 1947
    Individual
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Roner, Diana
    Management born in March 1955
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Smith, Peter Milne
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 5
    Black, Peter Vernon
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Bernstein, Alan
    Chief Operating Ofcr born in April 1947
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Bradbury, Vincent Alan Michael
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 9
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Smethurst, Geoffrey Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 11
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 12
    Wackenhut, George Russell
    Co Chairman born in September 1919
    Individual
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
  • 13
    Sharpe, Anthony Howard
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2003-08-05
    OF - Director → CIF 0
  • 14
    Gibson, Graham
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-09-09
    OF - Director → CIF 0
  • 15
    Walker, William Quentin
    Co Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 16
    Parritt, Brian Anthony Hewson
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 17
    Carrizosa, Fernando
    Co Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Butler, Graham Mark
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Di Gregorio, Michael Anthony
    Senior Vice President Finance born in October 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Richards, Nathan
    Commercial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 21
    Kuncar, Edward
    Senior Vice President born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Soper, Richard James
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 23
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-07-31 ~ 2006-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S WACKENHUT (UK) LIMITED

Previous name
WACKENHUT U.K. LIMITED - 2010-12-01
Standard Industrial Classification
80100 - Private Security Activities

  • G4S WACKENHUT (UK) LIMITED
    Info
    WACKENHUT U.K. LIMITED - 2010-12-01
    Registered number 01105859
    icon of addressSutton 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.