| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HEARTHSTONE INVESTMENTS (GP3) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | HEARTHSTONE INVESTMENTS (GP2) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | WEST LANE 2 LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | WEST LANE 2 LIMITED | 🇬🇧Regno Unito | Active | 03/01/2026 – present |
| Person with significant control | WEST LANE 1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WEST LANE 1 LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | HEARTHSTONE ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | HEARTHSTONE INVESTMENTS (FP) LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | HEARTHSTONE INVESTMENTS (GP) LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | MILL GROUP RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 15/01/2016 |
| Officer | IICG LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 15/01/2016 |
| Officer | MILL FINANCE LIMITED | 🇬🇧Regno Unito | Liquidation | 22/12/2025 – 15/01/2016 |
| Officer | MILL FUNDS LIMITED | 🇬🇧Regno Unito | Liquidation | 22/12/2025 – 15/01/2016 |
| Officer | MILL COMMUNITY HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 15/01/2016 |
| Officer | MILL GROUP LIMITED | — | Liquidation | 22/12/2025 – 15/01/2016 |
| Officer | SATURN INVESTORS LIMITED | — | Liquidation | 22/12/2025 – 15/01/2016 |
| Officer | ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | — | Dissolved | 05/06/2026 – 15/11/2013 |
| Officer | REGENT RETAIL PARKS (NEWCASTLE) LIMITED | — | Dissolved | 09/06/2026 – 15/11/2013 |
| Officer | ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | — | Dissolved | 23/05/2026 – 15/11/2013 |
| Officer | ARTHUR HOUSE (NO 8) LIMITED | — | Dissolved | 12/06/2026 – 30/06/2011 |
| Officer | REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED | — | Dissolved | 03/06/2026 – 15/11/2013 |
| Officer | REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED | — | Dissolved | 03/06/2026 – 15/11/2013 |
17/02/2023
appointed
22/10/2019
appointed
05/06/2008
appointed