| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WW SOFT PLAY LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | AIRTHRILL (SCOTLAND) LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | AFLF PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | AFLF PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | WONDERWORLD LONDON LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | HYPERGLEN PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – present |
| Person with significant control | HYPERGLEN PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – present |
| Officer | GLENBURN PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | GLENBURN PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | STROMLACHAN PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | WONDERWORLD HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | WONDERWORLD HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | STROMLACHAN PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | ECCO DENTAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | ECCO DENTAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | LAURIE PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – 01/01/2020 |
| Person with significant control | WW TRAMPOLINE LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | GLASGOW CHILDREN'S HOSPITAL CHARITY | 🇬🇧Regno Unito | Active | 11/05/2026 – 10/11/2020 |
| Person with significant control | CLAIR PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/02/2020 |
| Person with significant control | WW SOFT PLAY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/11/2018 |
| Person with significant control | L&T INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/06/2017 |
| Person with significant control | TRENTE-DEUX LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | MOLENDINAR PROPERTY LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | TRENTE-DEUX LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 17/12/2021 |
| Officer | CLAIR PROPERTY LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | GLASGOW SOFT PLAY LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
30/04/2026
appointed
07/05/2024
appointed
01/09/2012
appointed