| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 82 NORTHCOTE ROAD LIMITED | 🇬🇧United Kingdom | Active | 07/03/2026 – present |
| Officer | 82 NORTHCOTE ROAD LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | 15 CRICKLADE AVENUE RTM COMPANY LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | 19 MONTRELL ROAD LIMITED | — | Active | 23/06/2024 – 17/07/2024 |
| Officer | 19 MONTRELL ROAD LIMITED | — | Active | 20/01/2026 – 17/07/2024 |
| Officer | BCP FUTUREPLACES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/01/2026 – 09/10/2023 |
| Officer | 18 SALCOTT ROAD LIMITED | — | Active | 20/01/2026 – 02/03/2022 |
| Person with significant control | 18 SALCOTT ROAD LIMITED | — | Active | 26/06/2024 – 02/03/2022 |
| Officer | 15 CAVENDISH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – 10/03/2021 |
| Person with significant control | 15 CAVENDISH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 10/03/2021 |
| Person with significant control | EVOLUTIS CAPITAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 90 ENDLESHAM ROAD LIMITED | — | Active | 26/06/2024 – 04/08/2017 |
| Officer | 90 ENDLESHAM ROAD LIMITED | — | Active | 23/04/2026 – 04/08/2017 |
| Person with significant control | 90 HARGWYNE STREET LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/02/2017 |
| Officer | 90 HARGWYNE STREET LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 10/02/2017 |
| Person with significant control | EVOLUTIS (GROUP) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MAC PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | 358 NORTH END ROAD LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – 01/12/2016 |
| Officer | MAC PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Officer | 36 MERVAN ROAD LIMITED | — | Active | 16/05/2026 – 06/03/2014 |
| Officer | EVOLUTIS LENDING LIMITED | — | Dissolved | 18/05/2026 – 24/04/2014 |
| Officer | EVOLUTIS (GROUP) LTD | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | EVOLUTIS CAPITAL LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – 13/05/2011 |
| Officer | SLC PROPERTY LTD | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | — | Dissolved | 05/06/2026 – 13/05/2011 |
| Officer | EXTRA MSA PROPERTY (UK) LIMITED | 🇬🇧United Kingdom | Active | 07/02/2026 – 13/05/2011 |
| Officer | EXTRA MCDONALDS MSA OPERATIONS LIMITED | — | Dissolved | 05/06/2026 – 13/05/2011 |
| Officer | EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | — | Dissolved | 04/06/2026 – 13/05/2011 |
| Officer | EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | — | Dissolved | 04/06/2026 – 13/05/2011 |
| Officer | MARNEY CAPITAL LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – 14/03/2019 |
13/06/2026
England → United Kingdom
24/04/2026
United Kingdom → England
03/08/2016
appointed