| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SCORPION PROPERTIES LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | DENHOLM ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | GROVE COURT PROPERTIES (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | GERRARDS HOUSE LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | MERLIN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | THE LINDSELL TRAIN INVESTMENT TRUST PLC | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CUSTODIAN PROPERTY INCOME REIT PLC | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | STONE TECHNOLOGIES GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 04/11/2022 |
| Person with significant control | NEW STONE GP LLP | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Officer | NEW STONE GP LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/02/2026 – present |
| Officer | AQUILA EUROPEAN RENEWABLES PLC | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | BLUE OCEAN MARITIME INCOME LIMITED | — | Dissolved | 15/04/2026 – 28/01/2019 |
| Officer | GRANITE ONE HUNDRED HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 29/11/2019 |
| Officer | DENHOLM INDUSTRIAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | INFM SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/02/2026 – present |
| Officer | PYRENEES INFRASTRUCTURE 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Officer | J. & J. DENHOLM LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | RJD GENERAL PARTNER III LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | RJD GP III (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | RJD BURGESS GP (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | RJD BURGESS GP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/02/2026 – present |
| Officer | DJR ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | HAVELOCK EUROPA PLC | 🇬🇧Regno Unito | Active | 19/02/2026 – 25/01/2017 |
| Officer | RJD GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | RJD GENERAL PARTNER (SCOTLAND) II LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | RJD GENERAL PARTNER II LIMITED | 🇬🇧Regno Unito | Liquidation | 13/01/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Officer | RJD PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – present |
| Officer | — | — | Active | 19/02/2026 – 30/06/2001 |
| Officer | ABRDN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 31/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 16/09/2015 |
| Officer | — | — | Active | 19/02/2026 – 31/05/2001 |
| Officer | ABRDN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 24/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 31/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 31/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 25/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 31/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 25/05/2001 |
| Officer | — | — | Active | 19/02/2026 – 31/05/2001 |
| Officer | UK PRIVATE CAPITAL TRADE ASSOCIATION | 🇬🇧Regno Unito | Active | 20/01/2026 – 05/06/1998 |
| Officer | — | — | Active | 19/02/2026 – 13/09/2010 |
12/05/2026
Scotland → United Kingdom
07/05/2026
United Kingdom → Scotland
28/11/2002
appointed