| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BLOOD-HOUND TRACKING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | YELLOW HAT SECURITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | K9 SECURITY TOWERS LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | ROLE CALL MANPOWER MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Person with significant control | IGUARD GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | IGUARD GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | IGRD LTD. | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – present |
| Person with significant control | PGL REALISATIONS LIMITED | — | Other | 18/06/2024 – present |
| Person with significant control | PORTCULLIS SECURITY SOLUTIONS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2024 – present |
| Officer | PORTCULLIS SECURITY SOLUTIONS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | GREENFOX SYSTEMS LTD. | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | POINT TO POINT SERVICES LIMITED | — | Liquidation | 09/04/2026 – 30/10/2023 |
| Officer | FLASH MONITORING LTD. | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | PGL REALISATIONS LIMITED | — | Other | 10/05/2026 – 04/03/2018 |
| Person with significant control | PORTCULLIS GROUP HOLDINGS LTD. | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | PORTCULLIS ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | PORTCULLIS ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | PORTCULLIS GROUP HOLDINGS LTD. | 🇬🇧Regno Unito | Dissolved | 13/01/2026 – present |
| Officer | ZEPHYR AEROTECH LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | PORTCULLIS PROPERTY SOLUTIONS LIMITED | — | Dissolved | 15/05/2026 – 30/03/2014 |
04/12/2025
United Kingdom → England
03/12/2025
England → United Kingdom
10/05/2013
appointed