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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 31
  • 1
    Ward, Richard James
    Finance Director born in December 1977
    Individual (22 offsprings)
    Officer
    2017-04-28 ~ 2022-03-01
    OF - Director → CIF 0
    Ward, Richard James
    Accountant born in December 1977
    Individual (22 offsprings)
    2022-03-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Evans, Brian Robert
    Chief Financial Officer born in September 1967
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Voase, Andrew David
    Business Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (40 offsprings)
    Officer
    2018-07-27 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Black, James Henry
    Senior Vice President born in August 1963
    Individual (13 offsprings)
    Officer
    2021-05-14 ~ 2023-09-13
    OF - Director → CIF 0
  • 6
    Stubbs, Edward Alan
    Vice President Of Transportation born in October 1953
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2017-02-06
    OF - Director → CIF 0
    2016-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Suchinski, Mark J.
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Blake Rolan
    Svp, President, Geo Secure Services born in September 1966
    Individual (1 offspring)
    Officer
    2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Laird, Paul
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Milner, Andrew Lee
    Chartered Civil Engineering born in April 1969
    Individual (78 offsprings)
    Officer
    2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    2011-11-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Martin, Amber Dawn
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, David John Owen
    Chief Information Officer born in November 1962
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Donahue, David
    Vice Presdient Us Corrections & Detention born in July 1959
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-07-11
    OF - Director → CIF 0
  • 16
    Duggan, Gillian
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    2011-03-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual (11 offsprings)
    Officer
    2023-09-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Gordo, Jose
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    Deninson, Ian Harry
    Group Hr Director born in January 1964
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Hurley, John Matthew
    Sr Vice President born in May 1947
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (28 offsprings)
    Officer
    2011-03-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Seear, Margaret Mary
    Business Director 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
  • 23
    Blair, Graham John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Zoley, George C
    Born in February 1950
    Individual (1 offspring)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 25
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2011-03-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    Ghafoor, Asif
    Director born in November 1970
    Individual (74 offsprings)
    Officer
    2016-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 27
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (46 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 28
    Schiller, Kyle Peter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Schiller, Kyle Peter
    Vice President, Operations / Administration born in September 1965
    Individual (5 offsprings)
    2017-02-06 ~ 2020-07-11
    OF - Director → CIF 0
    2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 29
    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 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
  • 30
    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
  • 31
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Secretary → 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.