| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | AMPTHILL FLOORING LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | SALUS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 20/08/2020 |
| Officer | WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 20/08/2020 |
| Officer | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | B & M STRINGER CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 18/02/2024 – present |
| Officer | ACQUIRE & INTEGRATE INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | ACQUIRE & INTEGRATE LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | SURVITEC AUD NEWCO LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 17/12/2018 |
| Officer | HOLDIO HOLDCO LIMITED | — | Dissolved | 07/05/2026 – 17/12/2018 |
| Officer | HOLDIO INTERCO LIMITED | — | Dissolved | 07/05/2026 – 17/12/2018 |
| Officer | SURVITEC ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 17/12/2018 |
| Officer | SURVITEC GROUP (FINANCE 3) LIMITED | — | Dissolved | 29/05/2026 – 17/12/2018 |
| Officer | SURVITEC GROUP (HOLDINGS) LIMITED | — | Dissolved | 29/05/2026 – 17/12/2018 |
| Officer | SURVITEC GROUP (FINANCE 2) LIMITED | — | Dissolved | 29/05/2026 – 17/12/2018 |
| Officer | SURVITEC GROUP (FINANCE 1) LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – 17/12/2018 |
| Officer | SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | 🇬🇧United Kingdom | Active | 03/01/2026 – 17/06/2005 |
31/01/2025
resigned
31/01/2024
appointed
06/05/2003
appointed