| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/02/2026 – 14/02/2026 |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (86-131) LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (86-131) LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | GARDA PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (10-48 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (49-85 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (10-48 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (49-85 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (DELAMERE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/02/2026 – 14/02/2026 |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (DELAMERE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 14/02/2026 |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/02/2026 – 14/02/2026 |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 2) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 2) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | 25 STANGER ROAD RTM COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 06/06/2022 |
| Officer | 25 STANGER ROAD RTM COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 06/06/2022 |
| Person with significant control | 32 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | 32 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 14/02/2026 |
| Officer | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/02/2026 – 14/02/2026 |
| Person with significant control | LAWRENCE COURT RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | LAWRENCE COURT RTM COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Person with significant control | CARROWMORE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | CARROWMORE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | GARDA PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – 01/11/2022 |
| Person with significant control | PAN EUROPEAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | PAN EUROPEAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
14/02/2026
resigned
07/08/2025
appointed
14/10/2019
appointed