| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEYSSA LTD | 🇬🇧Regno Unito | Proposal to strike off | 05/08/2025 – 08/08/2025 |
| Person with significant control | WILSON & WALKER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WILSON & WALKER LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | BEVERLEY WILSON LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BEVERLEY WILSON LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | JOHNSTON WILSON LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | DVB WILSON (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DVB WILSON (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Person with significant control | NOAH'S ARK CHILDREN'S PRIVATE NURSERY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ENVIRO KLEEN (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | NOAH'S ARK CHILDREN'S PRIVATE NURSERY LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | NOAH'S ARK CHILDREN'S PRIVATE NURSERY LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
28/04/2026
United Kingdom → Scotland
24/03/2026
United Kingdom → Scotland
13/04/2004
appointed