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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 23
  • 1
    Evans, Brian Robert
    Senior Vp Cfo born in September 1967
    Individual (7 offsprings)
    Officer
    2011-04-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Black, James Henry
    Senior Vice President born in August 1963
    Individual (13 offsprings)
    Officer
    2021-05-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Macgowan, Walter John
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Watkins, Philip David
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 5
    Cole, Timothy Paul
    Business Executive born in October 1943
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1996-07-10
    OF - Director → CIF 0
  • 6
    Mccarthy, Dennis
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Underwood, Mark Henry
    President International Services born in March 1956
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Bulfin, John Joseph
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Donahue, James David
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Donahue, James David
    Business Executive born in July 1959
    Individual (6 offsprings)
    2016-02-11 ~ 2020-07-12
    OF - Director → CIF 0
  • 10
    Keens, Donald Herbert
    Senior Vice President born in February 1944
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 11
    Zoley, George Christopher
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
    Zoley, George Christopher
    Executive born in February 1950
    Individual (14 offsprings)
    1993-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Suchinski, Mark John
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Hurley, John Matthew
    Business Executive born in May 1947
    Individual (3 offsprings)
    Officer
    2011-02-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Calabrese, Wayne Howard
    Business Executive born in November 1950
    Individual (11 offsprings)
    Officer
    1996-10-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Dobell, Colin Andrew
    Individual (54 offsprings)
    Officer
    2005-02-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Negron, Joseph
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Henney, Joanne
    Individual (2 offsprings)
    Officer
    2015-02-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 18
    Davis, Blake
    Senior Vice President born in September 1968
    Individual (12 offsprings)
    Officer
    2020-07-12 ~ 2021-05-14
    OF - Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
    1993-12-15 ~ 2019-01-25
    OF - Nominee Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1993-12-08 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    Suite 700, 621 Nw 53rd Street, Boca Raton, Fl 33487, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1993-12-08 ~ 1993-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GEO GROUP UK LTD

Period: 2003-12-08 ~ now
Company number: 02878845
Registered names
THE GEO GROUP UK LTD - now
ISLESHORE LIMITED - 1993-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE GEO GROUP UK LTD
    Info
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 2003-12-08
    Registered number 02878845
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE GEO GROUP UK LIMITED
    S
    Registered number 2878845
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GEO GROUP LIMITED
    05864435
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.