Transparency data
SIA active prosecution cases
Updated 14 April 2026
© Crown copyright 2026
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/active-sia-prosecution-cases/sia-active-prosecution-cases
| Person or business | Offence(s) | Court | Date |
|---|---|---|---|
| Ciaran Hassan | 2 x PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 16 April 2026 |
| Thomas Joseph Moore | PSIA 2001, section 3 – unlicensed security operative | Londonderry Magistrates’ Court | 16 April 2026 |
| Paul Thomson | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Cambridge Magistrates’ Court | 28 April 2026 |
| Daniel Almond-Farrant | PSIA 2001, section 3 – unlicensed security operative | Cambridge Magistrates’ Court | 28 April 2026 |
| Cambridge Security Services Ltd | PSIA 2001, section 5 – supply of unlicensed security operative | Cambridge Magistrates’ Court | 28 April 2026 |
| Michael Fenwick | PSIA 2001, section 22 – make a false statement to the SIA | Scarborough Justice Centre | 1 May 2026 |
| Belal Raja | PSIA 2001, section 3 – unlicensed security operative | Luton Magistrates’ Court | 12 May 2026 |
| Bright Sight Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 29 July 2026 |
| BS Security Management Limited | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative | Southwark Crown Court | 29 July 2026 |
| Clinton Hartland | PSIA 2001, section 5 via section 23 – supply of unlicensed security operative; PSIA 2001, section 22 – make a false statement to the SIA; Fraud Act 2006, section 2 – fraud by false representation | Wolverhampton Crown Court | 19 July 2027 |