| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GIRAFFE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | WINN HOLDING MIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | MAGPIE HEDGECO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MAGPIE MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MAGPIE INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MAGPIE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MAGPIE UK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MAGPIE MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | DVBEND LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | SOUTER TENNANT LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SOUTER CLOVER LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SOUTER MEADOWS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | KILTIE CALDER TRUSTCO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | KILTIE CALDER TRUSTCO 1 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | CSG QUEENSFERRY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | CSG QUEENSFERRY LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SOUTER SORRENTO LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | SOUTER WAVE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | SUREPHARM TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | GARROCH PROPERTY INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/05/2026 – present |
| Officer | GARROCH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Other | 23/01/2026 – present |
| Officer | COURIE INVESTMENTS LTD | — | Other | 31/03/2026 – present |
| Officer | SOUTER QUEENSFERRY LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SOUTER ORCHARD BRAE LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | HGT FINANCE B LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | HGT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SI 2016 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | HIGHLAND AND UNIVERSAL SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SOUTER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | LAKESTREAM LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | REFINED BRANDS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 07/01/2022 |
| Officer | CELTIC SHEEPSKIN & CO LTD. | 🇬🇧Regno Unito | Active | 12/05/2026 – 07/01/2022 |
| Officer | WHITWORTH CS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 07/01/2022 |
| Officer | FRUGI LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 07/01/2022 |
| Officer | SIEXEC 8020 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | REMATCH CREDIT LTD | — | Liquidation | 19/05/2026 – present |
| Officer | BROADWAY PARTNERS LIMITED | — | Dissolved | 22/05/2026 – 06/10/2021 |
| Officer | PONTEFRACT HOLDCO LIMITED | — | Dissolved | 22/04/2026 – present |
| Officer | CONTINENTAL SHELF 556 LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | WINN HOLDING LIMITED | — | Active | 25/03/2026 – present |
| Officer | SOUTER FT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | SOUTER KENT LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | SOUTER SBS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | DUNWILCO (1677) LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | NUTRAFEED LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | NUTRAFEED HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
12/06/2026
United Kingdom → Scotland
10/06/2026
Scotland → United Kingdom
08/12/2016
appointed