| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KNOWGO ELECTRONIC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 31/7/2019 |
| Persona con control significativo | KNOWGO ELECTRONIC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/7/2019 |
| Persona con control significativo | GLENMOORE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | GLENMOORE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | INTER SECURITY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BROOKNIGHT SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IC MONITORING LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GUARD FORCE UK LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONAL STAFF SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IC MANAGEMENT SYSTEMS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | NATIONAL STAFF SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | IC MANAGEMENT SYSTEMS LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | IC MONITORING LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | BROOKNIGHT SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 17/10/2006 |
| Cargo | BROOKNIGHT SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 7/2/1997 |
15/1/2026
resigned
31/7/2019
resigned
28/4/1994
appointed