| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | METOON LIMITED | 🇬🇧United Kingdom | Active | 08/11/2025 – present |
| Person with significant control | MARSHALLSELFSTORAGE LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | FLUM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | FLUM LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | BROX LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Person with significant control | BROX LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | LUK LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | LUK LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | LUK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PROU LIMITED | 🇬🇧United Kingdom | Active | 18/04/2024 – present |
| Officer | PROU LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | ZOUM LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | ZOUM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SMARTER HEAT SCOT CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | UK77 LIMITED | 🇬🇧United Kingdom | Active | 14/04/2024 – present |
| Officer | UK77 LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Person with significant control | WATERFLOW LIMITED | 🇬🇧United Kingdom | Active | 09/04/2024 – present |
| Person with significant control | GRUVE LIMITED | 🇬🇧United Kingdom | Active | 18/04/2024 – 12/12/2020 |
| Officer | TUOREN LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Person with significant control | TUOREN LIMITED | 🇬🇧United Kingdom | Active | 18/04/2024 – present |
| Officer | GRUVE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | WATERFLOW LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | WATERFLOW LIC LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Person with significant control | WATERFLOW LIC LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CARRIK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FOLTON LTD | 🇬🇧United Kingdom | Active | 18/04/2024 – 19/03/2020 |
| Person with significant control | PTZ LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | PTZ LTD | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Person with significant control | LINDIN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SANDYFOURD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | LINDIN LTD | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Officer | FOLTON LTD | 🇬🇧United Kingdom | Active | 14/05/2026 – 01/01/2020 |
| Officer | SANDYFOURD LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 01/01/2020 |
06/11/2025
appointed
21/08/2025
appointed
02/03/2020
appointed