| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GROUP 2038 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/04/2020 |
| Person with significant control | AGRIABLE LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | CHURCHGATE STANFORD LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TARTAN TRUST LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CALCOTT ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Person with significant control | H.H. PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | HIGH HOUSE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GREENBELT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEASVIEW DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 08/10/2018 |
| Person with significant control | PRIORY PARKING LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 23/03/2018 |
| Officer | TARTAN TRUSTED LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | MONSAL HOMES LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 04/12/2025 |
| Officer | PRIORY PARKING LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 04/12/2025 |
| Officer | GORYLOCKS LTD | — | Active | 12/12/2025 – 04/12/2025 |
| Officer | WESTMOUNT (DOVER) LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | LEASVIEW DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – present |
| Officer | CHURCHGATE STANFORD LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – 04/12/2025 |
| Officer | HOWEBELT LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 04/12/2025 |
| Officer | M&R 655 LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 04/12/2025 |
| Officer | STEEL TIE LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 04/12/2025 |
| Officer | STEEL TIE LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 04/12/2025 |
| Officer | BLACKCAP LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – 04/12/2025 |
| Officer | M&R 655 LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 04/12/2025 |
| Officer | HOWEBELT LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 04/12/2025 |
| Officer | CALCOTT ESTATES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | H.H. PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | CITY MORTGAGE AND FINANCE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | CITY MORTGAGE AND FINANCE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | STRATHVILLE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | RAYLEIGH TRAWLERS LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | RAYLEIGH TRAWLERS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | PETER SHAFFER LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | PETER SHAFFER LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | SHAFFER SERVICES LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | SHAFFER SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | GREENBELT LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | MELTPOST LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | STRATHVILLE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | TARTAN TRUST LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
04/12/2025
resigned
03/04/2020
appointed
16/11/2011
appointed