| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAR GENIE WEST YORKSHIRE LTD | 🇬🇧Regno Unito | Active | 10/11/2024 – present |
| Person with significant control | ANDREW FIELD LAB BALANCE SERVICES LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | FIELD OF WATCHES LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | FIELD TECHNICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BURG-WACHTER UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/07/2020 |
| Officer | THE G2 TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – present |
| Person with significant control | THE G2 TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/03/2017 |
| Person with significant control | STERLING LOCKS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/07/2020 |
| Person with significant control | BURG-WACHTER UK (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/07/2020 |
| Officer | STERLING LOCKS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | BURG-WACHTER UK LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
04/10/2024
appointed
02/08/2023
resigned
24/06/2015
appointed