| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMPTV LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PSVL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BIGGLES AND BUBS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAELO (UK) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PS (YORKSHIRE) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADRIAN PEARSON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HAELO GLOBAL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AMP (UK) LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AMP AVIATION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FOUNDRY PROJECTS LIMITED | — | Active | 19/06/2024 – present |
15/02/2024
appointed
05/01/2022
appointed
06/04/2016
appointed