| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALLEGRO DEVELOPMENT EUROPE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ROLFE & NOLAN SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ASPECT ENTERPRISE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRIPLE POINT TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | I-LOGIC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PATSYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | I-LOGIC TECHNOLOGIES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FFASTFILL UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MODERNELITE LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | FFASTFILL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | I-LOGIC TECHNOLOGIES UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | APHELION EFX TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IT2 TREASURY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ION TRADING UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KRYPTON NAUTICAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BARRACUDA FX (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LIST UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARKETFACTORY (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FIDESSA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OLFI UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OCEAN TECHNOLOGIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DEALOGIC APAC LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DEALOGIC AMERICAS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JUNCTION RDS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COMPUTASOFT CONSULTING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DEALOGIC JAPAN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PSC UK OPS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CDCH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CANOPS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
19/06/2024
Ireland → Switzerland
18/04/2023
appointed
06/04/2016
appointed