| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AMI OCEAN LIMITED | 🇬🇧United Kingdom | Dissolved | 29/01/2026 – 13/01/2025 |
| Officer | AVIATION CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 13/01/2025 |
| Officer | MENZIES AVIATION CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 13/06/2026 – 13/01/2025 |
| Officer | MENZIES AVIATION (DOMINICANA) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | MENZIES CARGO SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | ASIG MANCHESTER LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | JOHN MENZIES FINANCE LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 12/03/2025 |
| Person with significant control | LONSDALE UNIVERSAL TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | LONDON CARGO IMPORTS LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | SKYPORT HANDLING SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | MENZIES CARGO LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | JOHN MENZIES PROPERTY 1 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 13/01/2025 |
| Officer | JOHN MENZIES PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 13/01/2025 |
| Officer | AIRBASE FLIGHT SUPPORT LIMITED | 🇬🇧United Kingdom | Active | 11/06/2026 – 13/01/2025 |
| Officer | MENZIES AVIATION (CHENGDU) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 13/01/2025 |
| Officer | JOHN MENZIES PROPERTY 2 LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 13/01/2025 |
| Officer | PENICUIK CITIZENS ADVICE BUREAU | 🇬🇧United Kingdom | Active | 08/01/2026 – 01/10/2020 |
| Person with significant control | PENICUIK CITIZENS ADVICE BUREAU | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/10/2020 |
29/01/2026
Scotland → United Kingdom
12/03/2025
resigned
06/12/2016
appointed