| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SKIDDAW ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | T - SCAN LIMITED | — | Active | 25/05/2026 – 09/08/2011 |
| Officer | T - SCAN SOFTWARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 09/08/2011 |
| Officer | T - SCAN HOLDINGS LIMITED | — | Active | 25/05/2026 – 09/08/2011 |
| Officer | SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – 01/02/2011 |
| Officer | HELIX PROPERTIES FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – 05/08/2010 |
| Officer | RAG REALISATIONS LIMITED | — | Dissolved | 01/06/2026 – 05/08/2010 |
| Officer | HELIX PLUS LIMITED | — | Dissolved | 01/06/2026 – 05/08/2010 |
| Officer | OBS PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 05/08/2010 |
| Officer | R.A.G. HOLDINGS LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | ETAPE ESTATES (PH) LIMITED | — | Dissolved | 04/06/2026 – 05/08/2010 |
| Officer | ETAPE ESTATES (JH) LIMITED | — | Dissolved | 05/06/2026 – 05/08/2010 |
| Officer | KINGSWOOD CARE LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | OXYGEN PROPERTIES LIMITED | — | Dissolved | 08/06/2026 – 05/08/2010 |
| Officer | HELIX PROPERTY MANAGEMENT LIMITED | — | Dissolved | 09/06/2026 – 23/05/2008 |
| Officer | CHEVAL ESTATES MANAGEMENT COMPANY LIMITED | — | Dissolved | 11/06/2026 – 05/08/2010 |
| Officer | CHEVAL ESTATES LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | VINTRY PROPERTIES NOMINEE LIMITED | — | Dissolved | 12/06/2026 – 06/10/2010 |
| Officer | VINTRY PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – 06/10/2010 |
| Officer | SKIDDAW ESTATES LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – 02/01/2025 |
04/06/2026
Uk → United Kingdom
01/06/2026
United Kingdom → Uk
19/01/2000
appointed