| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SALISBURY HOUSE WOKINGHAM LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | 110CRX NO.12 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.4 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.8 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.6 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.11 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.7 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.1 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.9 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.3 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 110CRX NO.10 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | LEONARDO PROPERTY FUND NOMINEES LTD | — | Dissolved | 03/06/2026 – present |
| Officer | WHARF STREET MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 16/12/2014 |
| Officer | SALISBURY HOUSE WOKINGHAM LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | HALCYON BUILDING SERVICES LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | GALILEO PROPERTIES LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | GALILEO HOLDINGS LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | POWIS STREET PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
31/05/2026
England → United Kingdom
16/05/2026
United Kingdom → England
21/03/2005
appointed