| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VECTOR BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – 02/06/2020 |
| Officer | BBI GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – 05/08/2021 |
| Officer | SHL US FINANCE LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL FINANCE 2 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL FINANCE 1 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL GLOBAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 31/12/2021 |
| Officer | SHL GLOBAL HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/04/2018 |
| Officer | SHL GLOBAL HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 03/04/2018 |
| Officer | GARDEN CARE AUSTRALIA FINCO LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE POLAND FINCO LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE LOANCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE FINCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | EVERGREEN GARDEN CARE UK LTD | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | GARDEN CARE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | EVERGREEN GARDEN CARE LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/08/2017 |
| Officer | EXCALIBUR BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 26/11/2015 |
| Officer | EXCALIBUR DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 26/11/2015 |
| Officer | EXCALIBUR HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 02/01/2022 |
| Officer | EXCALIBUR MIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 26/11/2015 |
| Officer | EAGLE SPV 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – 17/11/2015 |
| Officer | BBI ACQUISITION LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 17/11/2015 |
| Officer | LOCH LOMOND HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 06/06/2019 |
| Officer | INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 29/11/2016 |
| Officer | VANCOUVER MIDCO 1 LIMITED | — | Dissolved | 23/05/2026 – 31/10/2011 |
| Officer | VANCOUVER TOPCO LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 11/01/2017 |
| Officer | VANCOUVER MIDCO 2 LIMITED | — | Dissolved | 23/05/2026 – 31/10/2011 |
| Officer | QUORN FOODS LIMITED | — | Dissolved | 25/05/2026 – 30/10/2015 |
| Officer | MONTREAL SPV 5 LIMITED | — | Dissolved | 25/05/2026 – 30/10/2015 |
| Officer | MONTREAL SPV 4 LIMITED | — | Dissolved | 25/05/2026 – 30/10/2015 |
| Officer | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | — | Active | 30/05/2026 – 29/11/2013 |
| Officer | ENTHUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 01/11/2010 |
| Officer | DISCOVERY GROUP HOLDINGS LIMITED | — | Dissolved | 14/06/2026 – 20/10/2014 |
23/05/2026
Scotland → United Kingdom
14/05/2026
United Kingdom → Scotland
17/11/2015
appointed