| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | XPE GROUP PLC | 🇬🇧United Kingdom | Active | 12/06/2026 – present |
| Officer | XPE BRIDLESMITH GATE LIMITED | — | Liquidation | 07/01/2026 – 02/12/2025 |
| Officer | XPE BRAEHEAD LEISURE LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | POTTERIES (GP) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | STEVENTON LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | XPE POTTERIES LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | XPE BRAEHEAD LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | PC33 LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | PC33 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SILVERBURN INVESTMENT ADVISOR LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – 30/04/2019 |
| Officer | HAMMERSON (VIA GP) LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – 30/04/2019 |
| Officer | HIGHCROSS LEICESTER (GP) LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 28/11/2018 |
| Officer | HAMMERSON BULL RING 2 LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 30/04/2019 |
| Officer | HAMMERSON (EXETER II) LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – 30/04/2019 |
| Officer | HAMMERSON RENEWABLE ENERGY LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | GRAND CENTRAL (GP) LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 22/02/2016 |
| Officer | GRAND CENTRAL NO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 22/02/2016 |
| Officer | GRAND CENTRAL NO 1 LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 22/02/2016 |
| Officer | HAMMERSON (WATERMARK) LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – 30/04/2019 |
| Officer | HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | 🇬🇧United Kingdom | Other | 01/06/2026 – 30/04/2019 |
| Officer | HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 31/05/2026 – 30/04/2019 |
| Officer | HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | 🇬🇧United Kingdom | Other | 02/06/2026 – 30/04/2019 |
| Officer | MARTINEAU GALLERIES NO.2 LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | MARTINEAU GALLERIES NO. 1 LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | HAMMERSON (VICTORIA QUARTER) LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 30/04/2019 |
| Officer | BRISTOL ALLIANCE (GP) LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 30/04/2019 |
| Officer | WEST QUAY (NO.2) LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | WEST QUAY (NO.1) LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | GOVERNEFFECT LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 30/04/2019 |
| Officer | ORACLE SHOPPING CENTRE LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 30/04/2019 |
08/06/2026
United Kingdom → England
18/05/2026
England → United Kingdom
15/05/2013
appointed