| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RANNOCH TOP H LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | NOTTUD LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | NOTTUD LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PARK CAKES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | CLEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/07/2019 |
| Person with significant control | RANNOCH FOOD GROUP LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | CLEY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 06/09/2024 |
| Person with significant control | INTERFRUIT HOLDINGS LIMITED | — | Active | 12/06/2024 – 30/07/2019 |
| Person with significant control | RANNOCH FOOD HOLDINGS LIMITED | — | Active | 19/06/2024 – 21/10/2020 |
| Officer | FANCY PLANTS EUROPE LIMITED | — | Active | 18/05/2026 – 10/03/2017 |
| Officer | TURWESTON ROAD PROPERTY LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | BAKKAVOR USA LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 01/12/2011 |
| Officer | INTERFRUIT HOLDINGS LIMITED | — | Active | 08/04/2026 – present |
| Officer | NOTSALLOW 256 LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – 24/08/2007 |
| Officer | RANNOCH FOOD HOLDINGS LIMITED | — | Active | 19/01/2026 – present |
| Officer | CUCINA SANO LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – 24/08/2007 |
| Officer | EXOTIC FARM PREPARED LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – 24/08/2007 |
| Officer | RANNOCH FOOD GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | EXOTIC FARM PRODUCE LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – 24/08/2007 |
| Officer | ENGLISH VILLAGE SALADS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – 20/02/2001 |
08/04/2026
England → United Kingdom
05/04/2026
United Kingdom → England
31/07/1995
appointed