| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CROSSCO D2 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 10/06/2026 – present |
| Officer | CROSSCO D1 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Person with significant control | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | MKO SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | CROSSCO (1437) LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – present |
| Person with significant control | CROSSCO (1437) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CROSSCO (1428) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | CROSSCO (1428) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | THE GIBSON O'NEILL PROPERTIES LIMITED | — | Active | 22/05/2026 – present |
| Person with significant control | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | BULKHAUL LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | QUINTA ESTATES LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | COWESBY ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | THE GIBSON O'NEILL PROPERTIES LIMITED | — | Active | 22/05/2026 – present |
| Officer | WILLIAM WILSON SCULPTOR LTD | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 08/03/2011 |
| Officer | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | QUINTA ESTATES LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | BULKHAUL LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
10/06/2026
England → United Kingdom
24/05/2026
United Kingdom → England
09/03/1994
appointed