| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BAKER STREET QUARTER PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | BOXFRESH HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 15/05/2025 |
| Officer | PENTLAND CHERRY LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | PENTLAND DUBAG LEO LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Officer | M&B DUKE STREET LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | PENTLAND CAPITAL HOLDINGS LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | PENTLAND INVESTMENT HOLDINGS LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | SPEEDO HOLDINGS B.V. | 🇳🇱Netherlands | Active | 10/12/2025 – present |
| Officer | PENTLAND GROUP LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | JD SPORTS FASHION PLC | 🇬🇧United Kingdom | Active | 06/05/2026 – present |
| Officer | PENTLAND BA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | PENTLAND UK HOLDINGS | — | Active | 09/04/2026 – present |
| Officer | PENTLAND ASIA HOLDINGS LIMITED | 🇧🇸Bahamas | Active | 10/12/2025 – present |
| Officer | PENTLAND BRANDS GREENHOUSE LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | PENTLAND BRANDS OVERSEAS AGENCY LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | PENTLAND KM LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Officer | DEVANLAY UK DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – 04/01/2023 |
| Officer | CANTERBURY EUROPEAN FASHIONWEAR LIMITED | — | Active | 29/05/2026 – present |
| Officer | CANTERBURY OF NEW ZEALAND LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – present |
| Officer | PENTLAND HOLDINGS B.V. | 🇳🇱Netherlands | Active | 10/12/2025 – present |
| Officer | LAKESIDE FOOTWEAR LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | RED OR DEAD LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 01/09/2008 |
14/01/2026
United Kingdom → England
13/01/2026
England → United Kingdom
11/11/2003
appointed