| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GREENACRES LEISURE LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | PARK LEISURE 2000 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | 🇬🇧United Kingdom | Active | 29/12/2025 – present |
| Officer | SCI SG BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | PARK LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | EVENGAIN LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | HARTS HOLIDAY CAMPS LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HAMMERTON CARAVAN GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | TURNBERRY HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | SUN COMMUNITIES UK PARKS LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SAND LE MERE CARAVAN PARK LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HARTS HOLIDAY VILLAGE LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
| Officer | CP ACQUISITIONCO LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | W.S.G.OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – present |
| Officer | BRIDGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BRIDGE LEISURE PARKS (FINANCE) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PARK HOLIDAYS UK FINANCE LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | HAMMERTON LEISURE LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | TIGER GROUP LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | CP EQUITYCO LIMITED | 🇬🇧United Kingdom | Active | 13/12/2025 – present |
| Officer | TIGER TOPCO 1 LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Person with significant control | THE BEAUCHAMP LODGE SETTLEMENT | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/11/2022 |
| Officer | BL OFFICE PROPERTIES 1 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 31/03/2022 |
| Officer | BL 5KS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 31/03/2022 |
| Person with significant control | MIDGARM VINTAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | BL RETAIL PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 31/03/2022 |
| Officer | BL RETAIL PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 31/03/2022 |
| Officer | SOLARTRON RETAIL PARK LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 31/03/2022 |
| Officer | BL WEST END OFFICES 3 LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 13/01/2021 |
| Officer | BL PORTMAN SQUARE LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 13/01/2021 |
| Officer | BL WEST END OFFICES 2 LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 13/01/2021 |
| Officer | BL WEST END OFFICES LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 13/01/2021 |
| Officer | PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED | — | Liquidation | 05/04/2026 – 21/10/2020 |
| Officer | MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED | — | Liquidation | 05/04/2026 – 21/10/2020 |
| Officer | PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | — | Liquidation | 05/04/2026 – 21/10/2020 |
| Officer | MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED | — | Liquidation | 05/04/2026 – 21/10/2020 |
| Officer | BL INNOVATION PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 31/03/2022 |
| Officer | BL RETAIL INDIRECT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 31/03/2022 |
| Officer | BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 07/03/2022 |
| Officer | BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 07/03/2022 |
| Officer | BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 07/03/2022 |
| Officer | BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 07/03/2022 |
| Officer | BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 07/03/2022 |
| Officer | BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 07/03/2022 |
| Officer | BL PADDINGTON PROPERTY 4 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – 31/03/2022 |
| Officer | REGENT'S PLACE HOLDING 1 LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 31/03/2022 |
03/04/2026
England → United Kingdom
27/03/2026
United Kingdom → England
31/03/2022
resigned