| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GLENDALE LIMITED | 🇬🇧Regno Unito | Other | 07/12/2025 – present |
| Person with significant control | BYRNWOOD LIMITED | 🇮🇲Isola di Man | Active | 08/12/2025 – present |
| Person with significant control | UNITED EXPANSION CORPORATION | 🇬🇧Regno Unito | Other | 06/12/2025 – present |
| Person with significant control | MOSSTONE LIMITED | 🇬🇧Regno Unito | Other | 25/06/2024 – 01/08/2023 |
| Person with significant control | CABBYL LIMITED | 🇬🇧Regno Unito | Other | 26/06/2024 – 01/08/2023 |
| Person with significant control | DANEWICK LIMITED | 🇮🇲Isola di Man | Active | 26/06/2024 – present |
| Person with significant control | LECLERC LIMITED | 🇮🇲Isola di Man | Active | 26/06/2024 – present |
| Person with significant control | ARAL LIMITED | 🇬🇧Regno Unito | Other | 26/06/2024 – present |
| Person with significant control | BRILLIANCE LIMITED | 🇬🇧Regno Unito | Other | 26/06/2024 – present |
| Person with significant control | EMBARCADERO SA LIMITED | 🇬🇧Regno Unito | Other | 22/06/2024 – present |
| Person with significant control | THE NATURAL BURIAL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | ADVANTAGE POINT S.A. | 🇬🇧Regno Unito | Other | 26/06/2024 – present |
28/10/2024
appointed
30/04/2024
appointed
16/07/2013
appointed