| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INDUSTRIAL CHORLEY LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | OFFICE PARK WL LIMITED | 🇬🇧Regno Unito | Other | 04/12/2025 – present |
| Person with significant control | WIMBLEDON SC LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | INDUSTRIAL DAVENTRY LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | CONDUIT MAYFAIR LIMITED | 🇬🇧Regno Unito | Other | 02/12/2025 – present |
| Person with significant control | INDUSTRIAL MID BOX LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | OFFICE PARK SE LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | NEWBURY RETAIL LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | GLASGOW OFFICE LIMITED | 🇬🇧Regno Unito | Other | 02/12/2025 – present |
| Person with significant control | INDUSTRIAL OTHER LOGISTICS LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | INDUSTRIAL BIRMINGHAM 1 LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | SEARS RETAIL LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | INDUSTRIAL BIRMINGHAM 3 LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | INDUSTRIAL BIRMINGHAM 2 LIMITED | 🇬🇧Regno Unito | Other | 07/12/2025 – present |
| Person with significant control | BRISTOL OFFICE LIMITED | 🇬🇧Regno Unito | Other | 07/12/2025 – present |
| Person with significant control | INDUSTRIAL LIVERPOOL LIMITED | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | WINCHESTER BURMA LIMITED | 🇬🇬Guernsey | Active | 08/12/2025 – present |
| Person with significant control | PRIME FOUR LIMITED | 🇬🇬Guernsey | Active | 08/12/2025 – present |
| Person with significant control | SCP ESTATE LIMITED | 🇬🇬Guernsey | Active | 08/12/2025 – present |
| Person with significant control | F&C COMMERCIAL PROPERTY HOLDINGS LIMITED | 🇬🇬Guernsey | Active | 08/12/2025 – present |
| Person with significant control | LEONARDO CRAWLEY LIMITED | 🇬🇬Guernsey | Active | 08/12/2025 – present |
| Person with significant control | OVAL PROPERTIES 2012 LIMITED | 🇯🇪Jersey | Active | 24/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2001 LIMITED | 🇯🇪Jersey | Active | 24/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2006 LIMITED | 🇯🇪Jersey | Active | 18/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2011 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2007 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2009 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2003 LIMITED | 🇯🇪Jersey | Active | 18/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2008 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2002 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2005 LIMITED | 🇯🇪Jersey | Active | 18/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2004 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2013 LIMITED | 🇯🇪Jersey | Active | 18/06/2024 – present |
| Person with significant control | OVAL PROPERTIES 2010 LIMITED | 🇯🇪Jersey | Active | 19/06/2024 – present |
| Person with significant control | SOF-11 SBC PROPCO S.À R.L. | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | SVAF VINCENT PROPCO LUX S.À R.L. | 🇬🇧Regno Unito | Other | 08/12/2025 – present |
| Person with significant control | SOF-11 WESTERGATE PROPCO LUX S.À R.L. | 🇬🇧Regno Unito | Other | 07/12/2025 – present |
31/03/2025
resigned
24/12/2024
appointed
31/05/2022
appointed