| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M4 HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | M4 HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | M4 STRATEGIC LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 07/04/2026 |
| Officer | M4 STRATEGIC LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | M2 MANNINGS LANE LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | M2 CRAIGIEHALL LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | GMI MILLER LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | THORNTONHALL (NOTTINGHAM) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | OMEGA WEST MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | VITA DORMANTCO 1 LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 10/02/2026 |
| Officer | M2 BROXBURN INDUSTRIAL LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | M2 BROXBURN LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | M2 FARMS LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | M2 INVESTCO LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – present |
| Officer | SQ3 LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | THORNTONHALL INVESTMENTS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A&D CORPORATE HOLDINGS LLP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | THORNTONHALL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | DTM MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Officer | THORNTONHALL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Person with significant control | DTM CORPORATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidation | 26/06/2024 – present |
| Officer | OMEGA NORTH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | OMEGA SOUTH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Officer | MDL HOLDINGS LIMITED | — | Dissolved | 01/05/2026 – present |
| Officer | OMEGA WARRINGTON LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | MILLER KIRKCALDY LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | OMEGA ST HELENS LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – present |
| Officer | M2 THREE LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – present |
| Officer | M2 PAISLEY LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 02/02/2026 – present |
| Officer | THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 22/01/2014 |
| Officer | PAVILIONS SOLIHULL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 02/04/2012 |
| Officer | M2 STRATEGIC LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | MILLER (QUEEN'S DRIVE) LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | MILLER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | CENTROS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 25/12/2025 – 17/01/2008 |
| Officer | MILLER DEVELOPMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | CENTROS UK LIMITED | 🇬🇧United Kingdom | Dissolved | 25/12/2025 – 11/01/2008 |
| Officer | MILLER (ST NEOTS) LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
07/04/2026
resigned
31/03/2026
appointed
03/02/2006
appointed