| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BRITAIRCO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FND GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EV RELIABLE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 21/11/2021 |
| Person with significant control | BODY AND MINDSET TRANSFORMATION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SOUTHERN GROUND SCREW LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CRANTOCK LODGE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PS ILVU LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CROSSLEY AND DAVIS BOLTON LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – 19/09/2023 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | A AND P DRAINAGE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PS DRAUGHTING SERVICES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PSITSAP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MONK FRYSTON TRANSPORT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHAW-PLAN LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MOORSIDE FARM SUPPLIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SHAWCONNECT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | THOMAS CUBITT ESTATES LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 12/05/2021 |
| Person with significant control | DIRECT WINDOW OUTLET LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | P E & B A SHAW LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ROCKETSHOP COMMUNICATIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | THOMAS CUBITT ESTATES LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – 12/05/2021 |
19/06/2024
United Kingdom → England
19/09/2023
resigned
31/07/2014
appointed