Transparency data

Active SIA prosecution cases

A list of the people and companies the SIA is currently prosecuting.

From:
Security Industry Authority
Published
10 November 2020
Last updated
4 April 2025 鈥� See all updates

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SIA active prosecution cases

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Use the 鈥楽IA active prosecution cases鈥� table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.

Use the 鈥楲ist of warrants issued鈥� to find out about people we are prosecuting but are unable to bring to trial at this time.

Read the policy on what we publish and why.

Updates to this page

Published 10 November 2020
Last updated 4 April 2025 show all updates

  1. Updated 'SIA active prosecution cases' with the data as of April 2025.

  2. Updated with the data as of February 2025.

  3. Updated 'SIA active prosecution cases'.

  4. Removed two entries from the list because we are no longer prosecuting them.

  5. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  6. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  7. Added a link to our policy on publishing details of active criminal investigations and prosecutions.

  8. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  9. Updated 'SIA active prosecution cases' .

  10. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  11. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  12. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  13. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  14. Updated the 'SIA active prosecution cases' attachment.

  15. Updated 'SIA active prosecution cases'

  16. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  17. Updated 'SIA active prosecution cases'.

  18. Removed 2 entries at the request of the Court, following a not guilty verdict.

  19. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  20. Updated 'SIA active prosecution cases'

  21. Updated 'SIA active prosecution cases'

  22. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  23. Updated 'SIA active prosecution cases' to remove 1 entry.

  24. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  25. Updated 'SIA active prosecution cases' to remove 2 entries.

  26. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  27. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  28. Updated 'SIA active prosecution cases' and 'List of warrants issued'.

  29. Updated 'SIA active prosecution cases' (removed 4 entries, added 5 entries and amended 16 entries).

  30. Updated 'SIA active prosecution cases' (added 2 entries and amended 12 entries).

  31. Updated 'SIA active prosecution cases' (removed 3 entries and amended 17 entries) and 'List of warrants issued' (added 3 entries).

  32. Updated 'SIA active prosecution cases' (removed 2 entries, added 16 entries and amended 21 entries).

  33. Updated 'SIA active prosecution cases' (removed 1 entry and amended 17 entries).

  34. Updated 'SIA active prosecution cases' (removed 6 entries, added 4 entries and amended 18 entries) and 'List of warrants issued' (added 1 entry).

  35. Updated 'SIA active prosecution cases' (removed 4 entries, added 13 entries and amended 6 entries).

  36. Updated 'SIA active prosecution cases' (amended 9 entries).

  37. Updated 'SIA active prosecution cases' (removed 1 entry, added 13 entries and amended 3 entries) and 'List of warrants issued' (removed 1 entry, added 1 entry).

  38. Updated 'SIA active prosecution cases' (removed 3 entries and amended 4 entries).

  39. Updated 'SIA active prosecution cases' (amended 5 entries).

  40. Updated 'SIA active prosecution cases' (added 4 entries and amended 4 entries).

  41. Updated 'SIA active prosecution cases' (removed 2 entries, added 7 entries and amended 4 entry) and 'List of warrants issued' (removed 1 entry).

  42. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 1 entry) and 'List of warrants issued' (removed 1 entry).

  43. Updated 'SIA active prosecution cases' (removed 1 entry and amended 1 entry).

  44. Updated 'SIA active prosecution cases' (removed 4 entries, added 2 entries and amended 2 entries) and 'List of warrants issued' (removed 1 entry and added 1 entry).

  45. Updated 'SIA active prosecution cases' (removed 4 entries and added 3 entries) and 'List of warrants issued' (added 1 entry).

  46. Updated 'SIA active prosecution cases' (added 5 entries and amended 1 entry) and 'List of warrants issued' (added 1 entry and removed 1 entry).

  47. Updated 'SIA active prosecution cases' (amended 2 entries) and 'List of warrants issued' (added 2 entries and removed 1 entry).

  48. Updated 'SIA active prosecution cases' (added 1 entry and removed 3 entries) and 'List of warrants issued' (added 1 entry).

  49. Updated 'SIA active prosecution cases' (removed 1 entry) and 'List of warrants issued' (added 1 entry).

  50. Updated 'SIA active prosecution cases' (amended 4 entries, removed 3).

  51. Updated 'SIA active prosecution cases' (amended 1 entry, added 3).

  52. Updated 'SIA active prosecution cases' (removed 1 entry, added 2) and 'List of warrants issued' (removed 1 entry, added 1 entry).

  53. SIA active prosecution cases attachment amended.

  54. Added the 'List of warrants issued' attachment.

  55. First published.

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