| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PCP III FINCO LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 04/04/2022 |
| Officer | PCP III NO.3 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.4 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.6 LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.2 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.1 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 04/04/2022 |
| Officer | POOLE CUBE LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER (GRAYS) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE SCOTCO LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE HONEY LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE FINCO LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE (MANTLE) LIMITED | 🇬🇧United Kingdom | Active | 03/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (MORECAMBE) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PAISLEY) LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 26/11/2019 |
| Officer | SHOPPING CENTRE REIT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (CARDIFF) LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (DARLINGTON) LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (CARMARTHEN) LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (COLCHESTER) LTD | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE COMMUNITY PUBS LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (SKEGNESS) LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (WAKEFIELD) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (WARMINSTER) LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 26/11/2019 |
| Officer | NEWRIVER (DARNALL) LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (WITHAM) LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 26/11/2019 |
| Officer | NEWRIVER FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BURGESS HILL) LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 26/11/2019 |
| Officer | HAWTHORN LEISURE PUBLIC HOUSES LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PENGE) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (GP3) LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 26/11/2019 |
| Officer | NEWRIVER CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL ACADEMY | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/04/2026 – 26/11/2019 |
| Officer | NEWRIVER REIT PLC | 🇬🇧United Kingdom | Active | 26/04/2026 – 26/11/2019 |
04/04/2022
resigned
18/10/2021
appointed
26/11/2019
resigned