| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AIR DEFENCE SYSTEMS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AIR DEFENCE SYSTEMS LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | AIR DEFENCE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Person with significant control | AIR DEFENCE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MARLOW PROACTIVE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 20/05/2022 |
| Officer | MARLOW PROACTIVE BUREAU SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | ADMAR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | ADMAR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AMCDEAH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AMCDEAH LTD | 🇬🇧United Kingdom | Dissolved | 04/03/2026 – present |
| Person with significant control | MTP 2018 LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | MTP 2018 LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | IAM GLOBAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | IMPERIUM ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | MARLOW PROACTIVE LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | AIRPOINT HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – 04/02/2020 |
| Person with significant control | BANKVALE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/05/2019 |
| Officer | AMCD LTD | 🇬🇧United Kingdom | Dissolved | 25/02/2026 – present |
| Officer | INNTOWN PROPERTIES (NOTT'M) LTD | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – present |
| Officer | INNTOWN PROPERTIES (NOTT'M) LTD | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – present |
| Officer | PROJECT RODNEY LTD | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | VHDP LTD | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – present |
| Officer | REMPLAN LTD | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – present |
| Officer | GEMINIX LTD | — | Dissolved | 01/06/2026 – present |
| Officer | GEMINIX LTD | — | Dissolved | 01/06/2026 – present |
01/06/2026
England → United Kingdom
31/05/2026
United Kingdom → England
01/04/2009
appointed