| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LOCKSTONE LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | CASTLEGREEN INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | HOODEM LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | PORTLOCH LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | SPACEMAKER CASTLEGREEN LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | PLANECYCLE LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | LOCKSTONE LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | HAROLD HOOD LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | HAROLD HOOD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SPACEMAKER CASTLEGREEN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PORTLOCH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PLANECYCLE LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | GLENLEA PROPERTIES LTD. | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | HOODEM LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | CASTLEGREEN INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
09/12/2025
appointed
26/11/2025
appointed
06/04/2016
appointed