| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 46.5 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | 46.5 LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Person with significant control | CALEDONIA PROPERTY MAINTENANCE SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CALEDONIA CONSTRUCTION SERVICES LTD. | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CALEDONIA CIVIL (CONTRACTS) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | SITE SERVICES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | THOMSON BROWN (DEVELOPMENTS) LTD. | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – present |
| Officer | WATERPROOFING & TANKING SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – present |
14/12/2018
appointed
25/10/2016
appointed
26/05/2006
appointed