| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SILENUS FIRE PROTECTION LTD | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Officer | SILENUS FIRE PROTECTION LTD | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | BRIGHTON STM VENTURES LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | BRIGHTON STM PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | BARTON BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | LONGBRIDGE TOWN CENTRE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | VSM (WOOLWICH 2) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | VSM (WEST RUILSIP 3) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | VSM (WEST RUISLIP 2) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED | 🇬🇧United Kingdom | Liquidation | 22/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | VSM (WEST RUILSIP 4) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | KEY PROPERTY (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (SWANSEA 1) LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | VSM (WEST RUISLIP 1) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM (SAC1) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | VSM (WOOLWICH 1) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | STOKE-ON-TRENT REGENERATION LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | CHAUCER ESTATES LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | FESTIVAL WATERS LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED | 🇬🇧United Kingdom | Liquidation | 22/01/2026 – present |
| Officer | BRIGHTON STM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM RESIDENTIAL LIVING LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BLACKPOLE TRADING ESTATE (1978) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | WIDNES REGENERATION LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM PENSIONS LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | MEAFORD ENERGY LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | WREXHAM LAND LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – present |
| Officer | SVO DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | CASTLE HILL DUDLEY LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BRIGHTON STM SERVICES LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BOUGHTON HOLDINGS | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | BOUGHTON ENTERPRISES LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – present |
| Officer | SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | KNIGHTS PARK (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Officer | SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Dissolved | 13/01/2026 – present |
18/08/2025
appointed
23/07/2025
resigned
10/05/2021
appointed