| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JOHN SIMPSON BUSINESS ASSOCIATES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SIMPSON FISH LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MERIDIAN INTEGRATED SYSTEMS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PERSONNEL VETTING SERVICES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
20/12/2016
appointed
01/05/2016
appointed
06/04/2016
appointed