| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SECURITY, RISK & RESILIENCE CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLACK CASTLE SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IAN MCKAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HATCHET GREEN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DOUBLE SIX SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MCKAY ENGINEERING DESIGN SOLUTIONS LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PLAIN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 14/06/2024 – present |
| Person with significant control | 2TTS LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
19/06/2024
United Kingdom → England
13/06/2022
appointed
06/04/2016
appointed