| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ST. JAMES LIMITED PARTNERSHIP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PARALLEL VENTURES NOMINEES NO. 2 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PARALLEL VENTURES GENERAL PARTNER | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PARALLEL VENTURES GENERAL PARTNER II | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY LLP | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY MANAGERS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY I LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ST JAMES III LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY II | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | PARALLEL PRIVATE EQUITY II | 🇬🇧United Kingdom | Dissolved | 13/05/2026 – present |
| Officer | ST JAMES III LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | PARALLEL PRIVATE EQUITY LLP | 🇬🇧United Kingdom | Dissolved | 06/01/2026 – present |
| Officer | PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/01/2026 – present |
| Officer | PARALLEL PRIVATE EQUITY MANAGERS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/01/2026 – present |
13/05/2026
England → United Kingdom
08/12/2025
United Kingdom → England
23/10/1997
appointed