Difference between revisions of "Global Solutions Ltd.: Who, Where, How Much?"
| (2 intermediate revisions by the same user not shown) | |||
| Line 7: | Line 7: | ||
Board of Directors | Board of Directors | ||
| − | Stephen Brown – Chief Executive | + | [[Stephen Brown]] – Chief Executive |
| − | David Banks – Chief Operating Officer | + | [[David Banks]] – Chief Operating Officer |
| − | Anders Wallin – Human Resources Director | + | [[Anders Wallin]] – Human Resources Director |
| − | Sandra Major – Legal Director and Company Secretary | + | [[Sandra Major]] – Legal Director and Company Secretary |
| − | Chris Elliot – Financial Director | + | [[Chris Elliot]] – Financial Director |
Auditors: PricewaterhouseCoopers | Auditors: PricewaterhouseCoopers | ||
| Line 56: | Line 56: | ||
Subsidiaries2 (100% owned unless otherwise stated) | Subsidiaries2 (100% owned unless otherwise stated) | ||
| − | * GSL UK Limited (formerly Group 4 Falck Global Solutions Ltd) | + | * [[GSL UK Limited]] (formerly Group 4 Falck Global Solutions Ltd) |
| − | * GSL Joint Ventures Ltd (formerly Group 4 Falck Joint Ventures Ltd) | + | * [[GSL Joint Ventures Ltd]] (formerly Group 4 Falck Joint Ventures Ltd) |
| − | * GSL Overseas Holdings Ltd (formerly Group 4 Falck Overseas Holdings Ltd) | + | * [[GSL Overseas Holdings Ltd]] (formerly Group 4 Falck Overseas Holdings Ltd) |
| − | * GSL Utility Services Ltd (formerly Group 4 Falck Utility Services Ltd) | + | * [[GSL Utility Services Ltd]] (formerly Group 4 Falck Utility Services Ltd) |
| − | * Accuread Ltd (51%) | + | * [[Accuread Ltd]] (51%) |
| − | * GSL (Australia) Pty Ltd (formerly Group 4 Falck Global Solutions Pty Ltd) (Registered in Australia) | + | * [[GSL (Australia) Pty Ltd]] (formerly Group 4 Falck Global Solutions Pty Ltd) (Registered in Australia) |
| − | * GSL Custodial Services Ltd (formerly Group 4 Correction Services Pty Ltd) (Registered in Australia) | + | * [[GSL Custodial Services Ltd]] (formerly Group 4 Correction Services Pty Ltd) (Registered in Australia) |
| − | * Medical Transport Services Pty Ltd (Registered in Australia) | + | * [[Medical Transport Services Pty Ltd]] (Registered in Australia) |
| − | * GSL Solutions (South Africa) (Pty) Ltd (formerly Group 4 Correction Services SA (Pty) Ltd) (Registered in South Africa) | + | * [[GSL Solutions (South Africa) (Pty) Ltd]] (formerly Group 4 Correction Services SA (Pty) Ltd) (Registered in South Africa) |
| − | * GSL Correction Services (Bloemfontein) (Pty) Ltd (formerly Group 4 Correction Services Bloemfontein SA (Pty) Ltd) (81%) (Registered in South Africa) | + | * [[GSL Correction Services (Bloemfontein) (Pty) Ltd]] (formerly Group 4 Correction Services Bloemfontein SA (Pty) Ltd) (81%) (Registered in South Africa) |
Joint Ventures | Joint Ventures | ||
| − | * GSL Carillion Ltd (50%) (formerly Group 4 Carillion Ltd) | + | * [[GSL Carillion Ltd]] (50%) (formerly Group 4 Carillion Ltd) |
| − | * North Wiltshire Schools Ltd (50%) | + | * [[North Wiltshire Schools Ltd]] (50%) |
| − | * White Horse Education Partnership Ltd (50%) | + | * [[White Horse Education Partnership Ltd]] (50%) |
| − | * Education Care and Discipline Ltd (50%) | + | * [[Education Care and Discipline Ltd]] (50%) |
| − | * ECD (Cookham Wood) Ltd (50%) | + | * [[ECD (Cookham Wood) Ltd]] (50%) |
| − | * Education Care and Discipline Three Ltd (50%) | + | * [[Education Care and Discipline Three Ltd]] (50%) |
| − | * ECD (Onley) Ltd (50%) | + | * [[ECD (Onley) Ltd]] (50%) |
| − | * GSL Carillion (Fazakerly) Ltd (50%) (formerly Group 4 Carillion (Fazakerly) Ltd) | + | * [[GSL Carillion (Fazakerly) Ltd]] (50%) (formerly Group 4 Carillion (Fazakerly) Ltd) |
| − | * Fazakerly Prison Services Ltd (50%) | + | * [[Fazakerly Prison Services Ltd]] (50%) |
| − | * GSL Carillion (Onley) Ltd (50%) (formerly Group 4 Carillion (Onley) Ltd | + | * [[GSL Carillion (Onley) Ltd]] (50%) (formerly Group 4 Carillion (Onley) Ltd |
| − | * Onley Prison Services Ltd (50%) | + | * [[Onley Prison Services Ltd]] (50%) |
| − | * Accommodation Services (Holdings) Ltd (40%) | + | * [[Accommodation Services (Holdings) Ltd]] (40%) |
| − | * Integrated Accommodation Services Plc (40%) | + | * [[Integrated Accommodation Services Plc]] (40%) |
| − | * UK Court Services (Manchester) Holdings Ltd (33%) | + | * [[UK Court Services (Manchester) Holdings Ltd]] (33%) |
| − | * UK Court Services (Manchester) Ltd (33%) | + | * [[UK Court Services (Manchester) Ltd]] (33%) |
| − | * Albion Healthcare (Oxford) Holdings Ltd (25%) | + | * [[Albion Healthcare (Oxford) Holdings Ltd]] (25%) |
| − | * Albion Healthcare (Oxford) Ltd (25%) | + | * [[Albion Healthcare (Oxford) Ltd]] (25%) |
| − | * ast London Lift Investments Ltd (50%) | + | * [[ast London Lift Investments Ltd]] (50%) |
| − | * East London Lift Company Ltd (30%) | + | * [[East London Lift Company Ltd]] (30%) |
| − | * East London Lift Accommodation Services Ltd (30%) | + | * [[East London Lift Accommodation Services Ltd]] (30%) |
| − | * Australian Correction Facilities Pty Ltd (50%) (Registered in Australia) | + | * [[Australian Correction Facilities Pty Ltd]] (50%) (Registered in Australia) |
| − | * Bloemfontein Correctional Contracts (Pty) Ltd (20%) (Registered in South Africa) | + | * [[Bloemfontein Correctional Contracts (Pty) Ltd]] (20%) (Registered in South Africa) |
| − | Companies GSL describes as Partners are listed on www.gslglobal.com/about_gsl/partners.asp . They include, among others, Carillion, the construction company formally known as Tarmac; Aramark, which manages catering in prisons and detention centres3; and the Home Office. | + | Companies GSL describes as Partners are listed on www.gslglobal.com/about_gsl/partners.asp . They include, among others, [[Carillion]], the construction company formally known as Tarmac; [[Aramark]], which manages catering in prisons and detention centres3; and the Home Office. |
| − | GSL is wholly owned by Englefield Investment and Electra Partners Europe. | + | GSL is wholly owned by [[Englefield Investment and Electra Partners Europe]]. |
Englefield Investment | Englefield Investment | ||
Latest revision as of 14:54, 18 July 2007
(Unless otherwise stated, information here is from the company website)
GSL employs 8000 staff in the UK, South Africa and Australia.
Annual turnover in 2003 was £291.5m – up 17.7% from 2002. In 2003, 32% of revenue came from PFI contracts and 50% from PPP contracts1.
Board of Directors Stephen Brown – Chief Executive David Banks – Chief Operating Officer Anders Wallin – Human Resources Director Sandra Major – Legal Director and Company Secretary Chris Elliot – Financial Director
Auditors: PricewaterhouseCoopers
UK address: GSL Head Office Farncombe house Broadway Worcestershire WR12 7LJ England
Tel: +44 (0)1386 858585 Email: press.office@gslglobal.com
Australia address: Level 16 499 St Kilda Road Melbourne Vic 3004
Postal Address: PO Box 7190 St Kilda Road Melbourne 8004
Tel: 00 61 3 9864 4044 Fax: 00 61 3 9866 8568
Website: www.gslpl.com.au/
South Africa address: 17 Kent Road (cnr. Jan Smuts Ave) Dunkeld Gardens Dunkeld West, 2196 Johannesburg
Tel: +27 11 341-0600 Fax.: +27 11 341-0604 E-mail: gslsolutions.sa@gslglobal.com
www.gslglobal.com/network.asp 'GSL Network' has links to all GSL/Group 4 websites (including Group 4 in Azerbaijan, India and Russia) and other sites with information about 'outsourcing'.
Subsidiaries2 (100% owned unless otherwise stated)
* GSL UK Limited (formerly Group 4 Falck Global Solutions Ltd) * GSL Joint Ventures Ltd (formerly Group 4 Falck Joint Ventures Ltd) * GSL Overseas Holdings Ltd (formerly Group 4 Falck Overseas Holdings Ltd) * GSL Utility Services Ltd (formerly Group 4 Falck Utility Services Ltd) * Accuread Ltd (51%) * GSL (Australia) Pty Ltd (formerly Group 4 Falck Global Solutions Pty Ltd) (Registered in Australia) * GSL Custodial Services Ltd (formerly Group 4 Correction Services Pty Ltd) (Registered in Australia) * Medical Transport Services Pty Ltd (Registered in Australia) * GSL Solutions (South Africa) (Pty) Ltd (formerly Group 4 Correction Services SA (Pty) Ltd) (Registered in South Africa) * GSL Correction Services (Bloemfontein) (Pty) Ltd (formerly Group 4 Correction Services Bloemfontein SA (Pty) Ltd) (81%) (Registered in South Africa)
Joint Ventures
* GSL Carillion Ltd (50%) (formerly Group 4 Carillion Ltd) * North Wiltshire Schools Ltd (50%) * White Horse Education Partnership Ltd (50%) * Education Care and Discipline Ltd (50%) * ECD (Cookham Wood) Ltd (50%) * Education Care and Discipline Three Ltd (50%) * ECD (Onley) Ltd (50%) * GSL Carillion (Fazakerly) Ltd (50%) (formerly Group 4 Carillion (Fazakerly) Ltd) * Fazakerly Prison Services Ltd (50%) * GSL Carillion (Onley) Ltd (50%) (formerly Group 4 Carillion (Onley) Ltd * Onley Prison Services Ltd (50%) * Accommodation Services (Holdings) Ltd (40%) * Integrated Accommodation Services Plc (40%) * UK Court Services (Manchester) Holdings Ltd (33%) * UK Court Services (Manchester) Ltd (33%) * Albion Healthcare (Oxford) Holdings Ltd (25%) * Albion Healthcare (Oxford) Ltd (25%) * ast London Lift Investments Ltd (50%) * East London Lift Company Ltd (30%) * East London Lift Accommodation Services Ltd (30%) * Australian Correction Facilities Pty Ltd (50%) (Registered in Australia) * Bloemfontein Correctional Contracts (Pty) Ltd (20%) (Registered in South Africa)
Companies GSL describes as Partners are listed on www.gslglobal.com/about_gsl/partners.asp . They include, among others, Carillion, the construction company formally known as Tarmac; Aramark, which manages catering in prisons and detention centres3; and the Home Office.
GSL is wholly owned by Englefield Investment and Electra Partners Europe.
Englefield Investment Michelin House 81 Fulham Road London SW3 6RD Tel: +44 (0)207 5914200 Fax: +44 (0)207 5914222 www.englefieldcapital.com/
Electra
London Office
Electra Partners Europe Ltd
65 Kingsway
London
WC2B 6QT
England
Tel
+44(0)20 7831 6464
Fax
+44(0)20 7404 5388
Paris Office Electra Partners Europe S.A. 31, rue de Lisbonne 75008 Paris France Tel +33 1 53 83 79 10 Fax +33 1 53 83 79 20
Frankfurt Office Electra Europe GmbH & Co. KG An der Hauptwache 5 60313 Frankfurt am Main Germany Tel +49(0)69 299 236 0 Fax +49(0)69 299 236 99
www.electraeurope.com/
References 1. 2003 annual report, p.32.
2. Information from 2003 annual report.
3. For an article about Aramark's monopoly in prisons, see http://libcom.org/hosted/caps/modules.php?name=News&file=article&sid=419.
