| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ROTHWELL ESTATES LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | MARCHMAN PROPERTIES LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | THE FOREST DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CLX SOFTWARE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MARCHMAN PROPERTIES LIMITED | — | Active | 13/05/2026 – present |
| Officer | INDUSTRIALSORTERS LTD. | — | Dissolved | 16/05/2026 – present |
| Officer | CLX SOFTWARE LTD | 🇬🇧United Kingdom | Active | 31/01/2026 – present |
| Officer | ROTHWELL ESTATES LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | THE REAL LANCASHIRE PIE COMPANY LTD | — | Dissolved | 30/05/2026 – 05/10/2011 |
20/05/2026
United Kingdom → England
16/05/2026
England → United Kingdom
09/01/2010
appointed