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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 5
  • 1
    Suchinski, Mark John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Negron, Joseph
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Donahue, James David
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Zoley, George Christopher
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 5
    THE GEO GROUP UK LTD - now
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 15
  • 1
    Dobell, Colin Andrew
    Individual (27 offsprings)
    Officer
    2006-07-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Bulfin, John Joseph
    Individual
    Officer
    2006-07-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Macgowan, Walter John
    Managing Director born in January 1946
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Keens, Donald Herbert
    Senior Vice President born in February 1944
    Individual
    Officer
    2006-07-03 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Calabrese, Wayne Howard
    Business Executive born in November 1950
    Individual
    Officer
    2006-07-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Underwood, Mark Henry
    President International Services born in March 1956
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Evans, Brian Robert
    Senior Vp Cfo born in September 1967
    Individual
    Officer
    2011-04-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Donahue, James David
    Business Executive born in July 1959
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2020-07-12
    OF - Director → CIF 0
  • 9
    Henney, Joanne
    Individual
    Officer
    2015-02-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 10
    Black, James Henry
    Senior Vice President born in August 1963
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Davis, Blake
    Senior Vice President born in September 1968
    Individual (6 offsprings)
    Officer
    2020-07-12 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    Hurley, John Matthew
    Business Executive born in May 1947
    Individual
    Officer
    2011-02-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Watkins, Philip David
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Director → CIF 0
    2006-07-03 ~ 2019-01-25
    PE - Nominee Secretary → CIF 0
  • 15
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-07-03 ~ 2006-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GEO GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
50 GBP2024-12-31
50 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-50 GBP2024-12-31
-50 GBP2023-12-31
Net Current Assets/Liabilities
-49 GBP2024-12-31
-49 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE GEO GROUP LIMITED
    Info
    Registered number 05864435
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-03 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE GEO GROUP LIMITED
    S
    Registered number 5864435
    100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEO AMEY PECS LIMITED - 2022-01-10
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.