| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ANDREW MCGREGOR FITNESS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NEWBRIDGE SOFTWARE LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 07/07/2023 |
| Person with significant control | MCGREGOR HAMILTON LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | BROOKSON ENTERPRISE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Person with significant control | INTOUCH ACCOUNTING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 03/02/2020 |
| Person with significant control | AJMSTAFF LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOADENS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DARWIN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 07/07/2023 |
| Person with significant control | METROANGEL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 1ST ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 03/02/2020 |
| Person with significant control | 1ST OPTION CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2020 |
| Person with significant control | BROOKSON FINANCIAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2020 |
| Person with significant control | 1ST GROUP OF COMPANIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 31/01/2020 |
| Officer | 1ST ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 31/01/2020 |
| Officer | 1ST GROUP OF COMPANIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/01/2026 – 31/01/2020 |
| Officer | 1ST PORTAL LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 31/01/2020 |
| Person with significant control | 1ST PORTAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 31/01/2020 |
| Person with significant control | AMCG FARMING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MCGREGOR MEDIA WEB DESIGN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BOOMERANG SUPPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 31/01/2020 |
| Person with significant control | BOOMERANG SUPPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2020 |
| Person with significant control | 41 MALVERN ROAD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/07/2018 |
| Officer | BOARD MAZE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Person with significant control | NAVIGATOR BUSINESS SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 03/02/2020 |
| Person with significant control | BROOKSON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2020 |
| Person with significant control | BROOKSON EMPLOYMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 03/02/2020 |
| Person with significant control | PLUS US WORKFORCE SERVICES LLP | 🇬🇧Regno Unito | Active | 25/06/2024 – 03/02/2020 |
| Officer | RCAF VI MALLARD GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 31/01/2020 |
| Person with significant control | RCAF VI MALLARD GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/01/2020 |
| Person with significant control | BROOKSON CIS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 03/02/2020 |
| Officer | RCAF VI MALLARD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 31/01/2020 |
| Officer | BROOKSON MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/01/2026 – 31/01/2020 |
| Person with significant control | BROOKSON MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 03/02/2020 |
| Officer | NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | — | Dissolved | 17/05/2026 – 31/01/2020 |
| Person with significant control | MCGREGORCONTROLS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | APPLIED SCIENTISTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
09/12/2023
appointed
07/07/2023
resigned
31/01/2020
resigned