| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CUKPF LIMITED | — | Liquidation | 19/06/2024 – 03/04/2024 |
| Person with significant control | GEN II NOMINEE SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 03/04/2024 |
| Person with significant control | ASHFORD (HC) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/04/2024 |
| Person with significant control | ASHFORD (GP) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/04/2024 |
| Person with significant control | PALMER REAL ESTATE VALUE (NOMINEE) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/03/2024 |
| Person with significant control | CUKG LIMITED | — | Liquidation | 19/06/2024 – 03/04/2024 |
| Person with significant control | GEN II SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/04/2024 |
| Person with significant control | CRESTBRIDGE PROPERTY FINANCE LLP | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 03/04/2024 |
| Person with significant control | CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED | — | Liquidation | 18/06/2024 – 03/04/2024 |
| Person with significant control | GEN II HOLDCO (IRELAND) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/04/2024 |
| Person with significant control | CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ASHFORD (PT1) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/04/2024 |
| Person with significant control | CRESTBRIDGE US HOLDINGS LIMITED | — | Liquidation | 18/06/2024 – 03/04/2024 |
| Person with significant control | GEN II MANAGEMENT COMPANY (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/04/2024 |
| Person with significant control | GEN II FUND SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/04/2024 |
| Person with significant control | ASHFORD (PT2) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/04/2024 |
| Person with significant control | PAVILION CRC PRIMARY MEMBER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PAVILION TRUSTEES LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | PAVILION PROPERTY TRUSTEES LIMITED | 🇯🇪Jersey | Active | 18/06/2024 – present |
03/04/2024
resigned
03/03/2024
resigned
26/11/2012
appointed