| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROFILE DATA SERVICES LTD | 🇬🇧Regno Unito | Liquidation | 06/06/2026 – present |
| Officer | CASWELL BAY LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – present |
| Officer | THE FUEL STORE LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | MIRAI HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | HUBSOLV LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Person with significant control | THE FUEL STORE LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/04/2026 |
| Officer | ATLAS MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | ATLAS BIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | ATLAS TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | CHIRON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 15/09/2023 |
| Officer | B2C FINANCE LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | MB PRIVATE OFFICE LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 09/06/2020 |
| Officer | ARYZA UK SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | ARYZA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | MY MONEY OPTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | R2C ONLINE HOLDINGS LIMITED | — | Active | 07/06/2026 – 06/09/2019 |
| Officer | BUYATAB ONLINE UK LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 31/12/2019 |
| Person with significant control | CORDWOOD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CORDWOOD LIMITED | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 12/11/2019 |
| Officer | MASTERNAUT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 02/05/2014 |
| Officer | RUNMAKER LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | QUADRUM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – present |
| Officer | QUADRUM INVESTMENTS HOLDINGS LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | QUADRUM INVESTMENTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 28/07/2017 |
| Officer | QUADRUM SERVICES B LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | FUELCARD SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 13/12/2011 |
| Officer | ABBEY EURO DIESEL LTD | 🇬🇧Regno Unito | Active | 07/06/2026 – 13/12/2011 |
| Officer | DIESEL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 13/12/2011 |
| Officer | FLEETCOR UK ACQUISITION LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 13/12/2011 |
| Officer | FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 13/12/2011 |
| Officer | PETROL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 13/12/2011 |
| Officer | FUEL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 13/12/2011 |
| Officer | THE FUELCARD COMPANY UK LIMITED | 🇬🇧Regno Unito | Active | 11/06/2026 – 13/12/2011 |
| Officer | FLEETCOR EUROPE LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 13/12/2011 |
| Officer | ACE FUELCARDS LTD | 🇬🇧Regno Unito | Active | 11/06/2026 – 13/12/2011 |
| Officer | ACE FUELCARDS LTD | 🇬🇧Regno Unito | Active | 11/06/2026 – 06/09/2019 |
| Officer | FUELCARD SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 06/09/2019 |
| Officer | ABBEY EURO DIESEL LTD | 🇬🇧Regno Unito | Active | 07/06/2026 – 06/09/2019 |
| Officer | PETROL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 06/09/2019 |
| Officer | FUEL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 06/09/2019 |
| Officer | DIESEL SUPERMARKET LIMITED | — | Dissolved | 06/06/2026 – 06/09/2019 |
| Officer | FLEETCOR UK ACQUISITION LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 12/11/2019 |
| Officer | THE FUELCARD COMPANY UK LIMITED | 🇬🇧Regno Unito | Active | 11/06/2026 – 28/07/2017 |
| Officer | FLEETCOR EUROPE LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 12/11/2019 |
08/06/2026
England → United Kingdom
07/06/2026
United Kingdom → England
28/04/2015
appointed