| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CLITHEROE LIGHT ENGINEERING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 26/05/2024 |
| Person with significant control | BRYDEN PROPERTIES SHELF CO (TOPCO) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 28/05/2024 |
| Person with significant control | BRYDEN PROPERTIES SHELF CO (BIDCO) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 24/05/2024 |
| Person with significant control | THE DRINKING WATER CLUB LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/05/2024 |
| Person with significant control | BRYDEN PROPERTIES (NO.55) TOPCO LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/01/2024 |
| Person with significant control | BRYDEN PROPERTIES (NO.55) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/01/2024 |
| Person with significant control | DONNELLAN & WATTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 03/03/2023 |
| Person with significant control | MDCK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 05/10/2022 |
| Person with significant control | TOWER ADVISORY SERVICE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 13/06/2022 |
| Person with significant control | AGEN COMMERCIAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MSHED LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 11/02/2021 |
| Person with significant control | T&S YATES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 15/01/2021 |
| Person with significant control | DURAND-VIBERT PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 05/11/2020 |
| Person with significant control | THE STUDENT FUNDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 20/07/2020 |
| Person with significant control | GROUP SAFELY (IRL) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/08/2020 |
| Person with significant control | 107 MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 02/07/2020 |
| Person with significant control | LAVINS FISHER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 26/06/2020 |
| Person with significant control | MCKENNA GREEN CONTRACTING LTD. | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 17/09/2020 |
| Person with significant control | MOONFRAME LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 19/06/2020 |
| Person with significant control | LLANHARAN SPORTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 18/06/2020 |
| Person with significant control | LLANHARAN RFC LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 18/06/2020 |
| Person with significant control | HIDEAWAY WOOD FARM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 12/06/2020 |
| Person with significant control | YELLOWRISE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 04/06/2020 |
| Person with significant control | BENTHOS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 03/04/2020 |
| Person with significant control | GASCOIGNE SYSTEMS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 02/04/2020 |
| Person with significant control | GREYSTONE NOMINEES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 02/04/2020 |
| Person with significant control | MILTON ORION PARTNERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 02/04/2020 |
| Person with significant control | RHA PROJECTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 28/02/2020 |
| Person with significant control | AARDEN ROOFING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/02/2020 |
| Person with significant control | HARRINGTON SCAFFOLDING (HOLDING) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/01/2020 |
| Person with significant control | RHA GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 16/01/2020 |
| Person with significant control | TS WALLER INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/02/2020 |
| Person with significant control | STORY OF HOME LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 19/05/2020 |
| Person with significant control | POSTHANDLE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 14/01/2020 |
| Person with significant control | BERKELEY BATE (SALISBURY) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 07/01/2020 |
| Person with significant control | PALAU REIAL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 30/03/2020 |
| Person with significant control | JEGA HOMES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/01/2020 |
| Person with significant control | SL FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALL COUNTIES LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WHITES STORAGE & DISTRIBUTION LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WILTON FINCH CAPITAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/12/2019 |
| Person with significant control | CHILTERN RECRUITMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 07/11/2019 |
| Person with significant control | ULTRA VINE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 22/05/2020 |
| Person with significant control | WIDENET SYSTEMS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PARKLANE SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHELLTRACK LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | SENSUS LIVING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 08/03/2019 |
| Person with significant control | ACCESSVIEW LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BRAZIL PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 21/02/2018 |
| Person with significant control | BROCK AND BROCK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
28/05/2024
resigned
26/05/2024
appointed
03/04/2020
resigned