| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | PRIMROSE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 22/05/2025 |
| Officer | PRIMROSE MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 22/05/2025 |
| Officer | PRIMROSE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 22/05/2025 |
| Officer | PRIMROSE MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 22/05/2025 |
| Officer | PROJECT OPHELIA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | PROJECT FLAME TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 06/02/2023 |
| Officer | FLOOID FINCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 12/01/2024 |
| Officer | FLOOID TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 12/01/2024 |
| Officer | FLOOID MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 12/01/2024 |
| Officer | FLOOID BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 12/01/2024 |
| Officer | LUXURY TRAVEL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – 07/02/2023 |
| Officer | VIVONA BRANDS LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 06/05/2019 |
| Officer | GLIDE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 31/05/2020 |
| Officer | GLIDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 31/05/2020 |
| Officer | GLIDE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 31/05/2020 |
| Officer | GLIDE BIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 31/05/2020 |
| Officer | BIOCOMPOSITES TOPCO LIMITED | — | Dissolved | 22/04/2026 – present |
| Officer | MOBICA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 10/03/2023 |
| Officer | MOBICA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 10/03/2023 |
| Officer | AVANTUS AEROSPACE GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | AVANTUS AEROSPACE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | AVANTUS AEROSPACE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | AVANTUS AEROSPACE HOLDCO2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PROJECT IRES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/07/2023 |
| Officer | PROJECT IRES TOPCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/07/2023 |
| Officer | ON THE BEACH BIDCO LIMITED | — | Dissolved | 14/05/2026 – 28/09/2015 |
| Officer | AGHOCO 1018 LIMITED | — | Dissolved | 29/05/2026 – 27/01/2012 |
| Officer | NEW QUAY (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 17/12/2013 |
| Officer | PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 17/12/2013 |
| Officer | SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | — | Dissolved | 04/06/2026 – 09/04/2015 |
| Officer | SMD LTD | — | Active | 14/02/2026 – 09/04/2015 |
| Officer | PARAGROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – 17/12/2013 |
| Officer | PARAGROUP MANAGEMENT LIMITED | — | Dissolved | 11/06/2026 – 17/12/2013 |
| Officer | VIKING MOORINGS HOLDINGS LIMITED | — | Dissolved | 15/06/2026 – 24/07/2009 |
08/10/2025
appointed
22/05/2025
resigned
17/12/2013
resigned