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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 32
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2011-03-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual (15 offsprings)
    Officer
    2023-09-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Black, James Henry
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2021-05-14 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Schiller, Kyle Peter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2020-07-11
    OF - Director → CIF 0
    2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
    2021-05-14 ~ 2026-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Stubbs, Edward Alan
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-02-06
    OF - Director → CIF 0
    2012-07-05 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Laird, Paul
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Zoley, George C
    Born in February 1950
    Individual (1 offspring)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Donahue, David
    Born in July 1959
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-07-11
    OF - Director → CIF 0
  • 11
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
    2011-11-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2018-07-27 ~ 2020-04-08
    OF - Director → CIF 0
  • 13
    Blair, Graham John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Deninson, Ian Harry
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Hurley, John Matthew
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Brian Robert
    Chief Financial Officer born in September 1967
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Voase, Andrew David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Suchinski, Mark J.
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Seear, Margaret Mary
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2017-04-28
    OF - Director → CIF 0
    2017-04-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Lloyd, David John Owen
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 22
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2011-03-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Duggan, Gillian
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2011-03-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Martin, Amber Dawn
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2026-04-22
    OF - Director → CIF 0
  • 25
    March, Shayn Patrick
    Born in July 1965
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 26
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2017-04-28 ~ 2022-03-01
    OF - Director → CIF 0
    2022-03-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2016-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 28
    Gordo, Jose
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 29
    Davis, Blake Rolan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 30
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Secretary → CIF 0
  • 31
    THE GEO GROUP LIMITED
    05864435
    100 New Bridge Street, New Bridge Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    AMEY COMMUNITY LIMITED
    - now 02564794
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEO AMEY LIMITED

Period: 2022-01-10 ~ now
Company number: 07556404
Registered names
GEO AMEY LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
82990 - Other Business Support Service Activities N.e.c.

  • GEO AMEY LIMITED
    Info
    GEO AMEY PECS LIMITED - 2022-01-10
    Registered number 07556404
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester M17 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.