| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BALBIN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | GULLIVERS THEME PARKS LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | GULLIVERS SPLASHZONE LIMITED | — | Active | 20/02/2026 – present |
| Officer | GILLY MOUSE LIMITED | — | Active | 30/04/2026 – present |
| Officer | GULLY MOUSE LIMITED | — | Active | 30/04/2026 – present |
| Officer | WEAVERS CLOSE LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Officer | BALBIN LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | GULLIVER'S WORLD LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | GULLIVERS LAND LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Officer | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | PHILLIPS WOODWARE MANUFACTURING LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | GULLIVER'S WORLD LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
06/04/2016
appointed
16/12/2008
appointed
01/01/1997
appointed