| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASSL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | ASSL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Person with significant control | EDGPRO LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | EDGPRO LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | PENTINS BUSINESS ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Person with significant control | PENTINS BUSINESS ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PENTINS TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | PENTINS TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | PENTINS LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | OUTRISE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 21/03/2026 |
| Person with significant control | PURE AUDIT LIMITED | 🇬🇧United Kingdom | Active | 09/12/2025 – present |
| Person with significant control | NUCLON LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | PENTINS LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 09/02/2026 – present |
| Officer | — | — | Active | 09/02/2026 – present |
| Officer | PURE AUDIT LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | NUCLON LIMITED | — | Dissolved | 09/02/2026 – present |
| Officer | HOLIDAY ORACLE LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – 15/06/2018 |
| Officer | TELECONEXION LIMITED | 🇬🇧United Kingdom | Dissolved | 09/02/2026 – present |
| Officer | — | — | Active | 09/02/2026 – 02/03/2011 |
| Officer | OUTRISE LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | — | — | Active | 09/02/2026 – present |
21/03/2026
resigned
21/03/2025
appointed
19/02/1999
appointed