| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M J (LOUGHBOROUGH) LIMITED | 🇬🇧United Kingdom | Active | 08/06/2024 – present |
| Officer | WELTONFIELD MARINAS LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | M J (LOUGHBOROUGH) LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Person with significant control | COLTON SQUARE REALISATIONS 1 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PARKER STRATEGIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 28/02/2026 |
| Person with significant control | WILLIAM PARKER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/05/2021 |
| Officer | NORTH KILWORTH MARINA LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – present |
| Officer | KILWORTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | ARKALL FARM MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | MATHER JAMIE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 18/03/2019 |
| Officer | MATHER JAMIE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Officer | RHUBARB HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Officer | RHUBARB HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MURROUGH LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PARKERS OF LEICESTER LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 11/05/2021 |
| Person with significant control | A M BAMBER LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | A M BAMBER LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | ADKAST DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – 28/02/2026 |
| Officer | MATHER JAMIE LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Officer | GRANGERS LAND & NEW HOMES LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 27/02/2009 |
| Officer | MURROUGH LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
05/06/2026
United Kingdom → England
25/05/2026
England → United Kingdom
06/04/2016
appointed