| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (86-131) LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | GARDA PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (49-85 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (10-48 LOWBRIDGE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (DELAMERE) RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 14/2/2026 |
| Persona con control significativo | LAWRENCE COURT RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PAN EUROPEAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
14/2/2026
resigned
7/8/2025
appointed
1/5/2019
appointed