| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RELIANCE CYBER LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 10/02/2022 |
| Officer | RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 10/02/2022 |
| Officer | RELIANCE CYBER SCIENCE LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 24/04/2026 |
| Officer | NAMECO (NO. 1276) LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | NAMECO (NO. 8) LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | JERSEY CYBER NO.1 LTD | 🇬🇬Guernsey | Active | 11/03/2026 – present |
| Officer | JERSEY CYBER NO.2 LTD | 🇬🇬Guernsey | Active | 11/03/2026 – present |
| Officer | ANTHONY RALPH LTD | — | Active | 11/03/2026 – 23/02/2026 |
| Officer | NAMECO (NO. 1121) LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | RELIANCE ACSN LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 18/02/2026 |
| Officer | DOWNS EXECUTIVE LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | WILLIAM INVESTMENTS LIMITED | — | Dissolved | 11/03/2026 – present |
| Officer | RELIANCE ENABLEMENT LIMITED | — | Dissolved | 11/03/2026 – present |
| Officer | RELIANCE SECURITY GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | RELIANCE TRUST LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 21/12/2025 |
| Officer | — | — | Active | 11/03/2026 – 01/12/2015 |
| Officer | NORLAND HOLDINGS LTD | 🇬🇧United Kingdom | Proposal to strike off | 11/03/2026 – 24/06/2005 |
| Officer | — | — | Active | 11/03/2026 – 18/02/2011 |
| Officer | — | — | Active | 11/03/2026 – 23/09/2013 |
| Officer | THE CRIME CONCERN TRUST LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 16/01/2008 |
| Officer | KINGHAM FARMS LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – 29/03/2026 |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | SECURITAS SECURITY SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | CBRE MANAGED SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | RELIANCE EXECUTIVE LIMITED | 🇬🇧United Kingdom | Liquidation | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
24/04/2026
resigned
29/03/2026
resigned
30/03/1998
appointed