| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GORTIN PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 31/07/2025 – 01/08/2025 |
| Person with significant control | MCGARVEY PROPERTY LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 08/03/2024 – present |
| Person with significant control | MCNABB & CO LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | J. MCKERVEY & SONS LTD | 🇬🇧United Kingdom | Active | 12/02/2026 – 01/02/2026 |
| Person with significant control | J. MCKERVEY & SONS LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – 01/02/2026 |
| Person with significant control | — | — | Active | 08/12/2025 – 01/05/2018 |
| Person with significant control | TARLUM FARMS LTD | 🇬🇧United Kingdom | Active | 07/12/2025 – 01/04/2019 |
| Person with significant control | RJ WOODLAND SERVICES LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – 13/01/2018 |
| Officer | BRYAN JOHNSTON CAR SALES LTD | 🇬🇧United Kingdom | Active | 14/04/2026 – 09/03/2018 |
| Person with significant control | BRYAN JOHNSTON CAR SALES LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – 09/03/2018 |
| Person with significant control | THE BAR HEALTH & FITNESS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 01/10/2017 |
| Person with significant control | — | — | Active | 20/09/2025 – present |
| Person with significant control | — | — | Active | 07/12/2025 – present |
| Person with significant control | BOYD RENEWABLES LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 13/09/2024 |
| Person with significant control | BARRENSCOURT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 07/12/2025 – 05/02/2025 |
| Person with significant control | — | — | Active | 02/12/2025 – present |
| Person with significant control | CT MCNABB & CO LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
01/02/2026
resigned
01/08/2025
resigned
31/07/2016
appointed