| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BELGRAVE LAND (PERTH) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | BELGRAVE LAND (PERTH) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | SUNRISE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | SUNRISE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Person with significant control | 103 NEW STREET LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | 103 NEW STREET LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | PW ARCHITECTURAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | FINITOR HOLDINGS (CORPORATE) LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | SECURE AIR PARKS (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | FINJACK LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | FINITOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | FINITOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | GLENEAGLES PROJECT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – present |
| Officer | FINITOR GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 16/04/2026 – present |
| Person with significant control | FINITOR GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | A E J MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HORIZON PARKING LIMITED | 🇬🇧United Kingdom | Active | 05/01/2024 – 21/12/2023 |
| Officer | HORIZON PARKING LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | — | — | Active | 10/02/2026 – present |
| Officer | SMART PARKING LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 12/01/2012 |
| Officer | — | — | Active | 10/02/2026 – present |
10/02/2026
United Kingdom → England
30/01/2026
appointed
16/02/1996
appointed