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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 6
  • 1
    Donahue, James David
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Zoley, George Christopher
    Born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Suchinski, Mark John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Negron, Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSuite 700, 621 Nw 53rd Street, Boca Raton, Fl 33487, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Donahue, James David
    Business Executive born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2020-07-12
    OF - Director → CIF 0
  • 2
    Hurley, John Matthew
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Calabrese, Wayne Howard
    Business Executive born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Cole, Timothy Paul
    Business Executive born in October 1943
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-10
    OF - Director → CIF 0
  • 5
    Bulfin, John Joseph
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Zoley, George Christopher
    Executive born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Watkins, Philip David
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 8
    Dobell, Colin Andrew
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Black, James Henry
    Senior Vice President born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Underwood, Mark Henry
    President International Services born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Evans, Brian Robert
    Senior Vp Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Keens, Donald Herbert
    Senior Vice President born in February 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 13
    Henney, Joanne
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 14
    Davis, Blake
    Senior Vice President born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-12 ~ 2021-05-14
    OF - Director → CIF 0
  • 15
    Macgowan, Walter John
    Managing Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-12-15 ~ 1993-12-15
    PE - Nominee Director → CIF 0
    1993-12-15 ~ 2019-01-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-12-08 ~ 1993-12-15
    PE - Nominee Director → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-12-08 ~ 1993-12-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-12-15 ~ 1993-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GEO GROUP UK LTD

Previous names
ISLESHORE LIMITED - 1993-12-15
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE GEO GROUP UK LTD
    Info
    ISLESHORE LIMITED - 1993-12-15
    WACKENHUT CORRECTIONS (UK) LIMITED - 1993-12-15
    Registered number 02878845
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 1 month). The company status 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
    icon of address1, 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
Active 1
  • icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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