| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TCP-NG (U.K.) LTD. | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | ACE UK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | ACE UK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | MONTSERRAT ACQUISITIONS LTD | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | PYRENEES ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | CASTILE ACQUISITIONS LTD | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | NATIONAL GENERATOR LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – 22/02/2025 |
| Officer | AMITRA WEST INVEST UK LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 31/12/2024 |
| Person with significant control | ELECTRICAL SERVICES TAMWORTH LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/09/2022 |
| Officer | ANFORA GP LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 31/12/2024 |
| Officer | BERYLLIUM II GP LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 31/12/2024 |
| Officer | BERYLLIUM I GP LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 31/12/2024 |
| Officer | ELECTRICAL SERVICES TAMWORTH LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 01/09/2022 |
| Person with significant control | KIDZ TOY BARN LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ANDY ELECTRICALS AND PLUMBING LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | KIDZ TOY BARN LIMITED | 🇬🇧United Kingdom | Dissolved | 29/04/2026 – present |
| Officer | GINGER BEE LTD | — | Dissolved | 11/05/2026 – present |
| Officer | ANDY ELECTRICALS AND PLUMBING LIMITED | — | Active | 17/01/2026 – present |
17/05/2026
England → United Kingdom
24/04/2026
United Kingdom → England
05/12/2012
appointed