| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BLS HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BLS HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | BLS HOLDCO 4 LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | BLS HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | TEMPLECO 696 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | TEMPLECO 697 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TEMPLECO 694 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TEMPLECO 695 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EGHAM DELL LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 22/09/2020 |
| Person with significant control | BERKELEY STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PORTMAN ESTATE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | WOBURN 1986 | 🇬🇧United Kingdom | Active | 16/12/2025 – 01/07/2025 |
| Person with significant control | SEYMOUR STREET NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
01/07/2025
resigned
22/09/2020
resigned
06/04/2016
appointed