| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROMENADE LAND LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | PROMENADE 7 LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Person with significant control | PROMENADE 7 LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | PROMENADE 17 LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | PROMENADE INVEST LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Person with significant control | PROMENADE 16 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PROMENADE 16 LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | PROMENADE 17 LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | BXB (THORNTON) LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | BXB (HALTON) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | ION PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | PROMENADE COWLEY HILL LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | BXB (COWLEY HILL) LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Person with significant control | PROMENADE BALTIC LIMITED | — | Dissolved | 19/06/2024 – 12/02/2019 |
| Officer | PROMENADE FIRSWOOD LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | PROMENADE ELLESMERE PORT LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | PROMENADE GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | PROMENADE GROUP LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | ION PROJECTS LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – 01/04/2026 |
| Officer | NEPTUNE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 07/04/2026 – present |
| Officer | ION PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 01/04/2026 |
| Officer | ION PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 01/04/2026 |
| Person with significant control | PROMENADE OFFICE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 28/05/2018 |
| Person with significant control | PROMENADE RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/05/2018 |
| Person with significant control | THE PROM @ NEW BRIGHTON LIMITED | — | Active | 21/06/2024 – 01/08/2017 |
| Person with significant control | PROMENADE ESTATES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | ION PROJECTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 11/09/2019 |
| Person with significant control | ION PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 11/09/2019 |
10/05/2026
England → United Kingdom
28/04/2026
United Kingdom → England
11/09/2019
resigned