| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CORIA LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | ESTEEM HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | ESTEEM SCOTLAND LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | ESTEEM SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 24/03/2026 |
| Officer | A.T.M. LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – 24/03/2026 |
| Officer | ESTEEM TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | ESTEEM SOFTWARE LTD | 🇬🇧United Kingdom | Active | 06/01/2026 – 24/03/2026 |
| Officer | LINEXTEX COMPUTERS LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – 18/03/2026 |
| Officer | PACKPRESS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 18/03/2026 |
| Officer | ESTEEM MANAGED SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 19/03/2026 |
| Officer | ROC TRANSFORMATION (GROUP) LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | ROC TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | CITY CHANGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | LINETEX LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 18/03/2026 |
| Officer | ROC TRANSFORMATION (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | TECHNOLOGY MANAGEMENT GROUP LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – 24/03/2026 |
| Officer | SIRVIS IT LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 24/03/2026 |
| Officer | SIRVIS IT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | ROC TRANSFORMATION (CORPORATE) LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 24/03/2026 |
| Officer | LINETEX SALES & INSTALLATIONS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 18/03/2026 |
| Officer | AGIBILITY LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – 24/03/2026 |
| Officer | ON DIRECT GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | RYECROFT PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Person with significant control | RYECROFT PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2024 – present |
| Officer | PERVASIVE LIMITED | 🇬🇧United Kingdom | Active | 14/06/2026 – 30/10/2016 |
| Officer | CHRIST CHURCH CHILDREN AND FAMILIES LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 31/01/2019 |
| Officer | CHRIST CHURCH CHILDREN AND FAMILIES LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 31/01/2019 |
| Officer | IPIPELINE LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – 15/10/2001 |
24/03/2026
resigned
19/03/2026
resigned
31/01/2019
resigned