| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MCW GROUNDWORKS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WHITTAKER PROPERTIES (MORLEY) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | KIRKHAM PROPERTY AND MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RAPID PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RAPID EPS INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ADVANCED SAFETY SYSTEMS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COMPUTERSDIRECTNW LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 07/12/2018 |
| Person with significant control | ATTIOS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RAPID EPS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | KAYSTAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 07/03/2018 |
| Person with significant control | C & L AVIATION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LORD & MIDGLEY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/02/2017 |
| Person with significant control | WHITTAKER GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | M J WHITTAKER LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
25/05/2026
United Kingdom → England
23/04/2026
United Kingdom → England
24/05/2019
appointed