| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PATAGONIA HOLDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2023 |
| Officer | PATAGONIA HOLDCO 4 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 31/03/2023 |
| Officer | PATAGONIA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2023 |
| Officer | HOLYHEAD TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/03/2023 |
| Officer | HIGGINS TRADE SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 31/03/2023 |
| Officer | HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 31/03/2023 |
| Officer | HOLYHEAD MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/03/2023 |
| Officer | RIDGEON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 31/03/2023 |
| Officer | HOLYHEAD BIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/03/2023 |
| Officer | SW NEWCO LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 31/03/2023 |
| Officer | HOLYHEAD MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/03/2023 |
| Officer | DOUGLAS HOUSE INVESTMENTS LIMITED | — | Active | 18/05/2026 – 30/04/2020 |
| Officer | ACCORD MIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 13/09/2019 |
| Officer | ACCORD TOPCO LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 13/09/2019 |
| Officer | ACCORD BIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 30/04/2020 |
| Officer | JFHA LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 30/04/2020 |
| Officer | JARDINE CRANE HIRE LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 30/04/2020 |
| Officer | LEARND LABS LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 10/07/2017 |
| Officer | LEARND LABS LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 10/07/2017 |
| Officer | ENTERPRISE SOLUTIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 10/07/2017 |
| Officer | IESA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 02/05/2014 |
| Officer | IESA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 02/05/2014 |
| Officer | ID SUPPORT SERVICES HOLDINGS LIMITED | — | Dissolved | 09/06/2026 – 15/03/2012 |
| Officer | ID SUPPORT SERVICES GROUP LIMITED | — | Liquidation | 05/06/2026 – 15/03/2012 |
| Officer | ID SUPPORT SERVICES GROUP LIMITED | — | Liquidation | 05/06/2026 – 15/03/2012 |
| Officer | ID SUPPORT SERVICES HOLDINGS LIMITED | — | Dissolved | 09/06/2026 – 15/03/2012 |
| Officer | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 22/12/2006 |
| Officer | GLENDALE LIVERPOOL LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 03/10/2006 |
| Officer | GLENDALE LIVERPOOL LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 22/12/2006 |
| Officer | PARKWOOD HEALTH & FITNESS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 31/07/2006 |
31/03/2023
resigned
17/12/2021
appointed
15/03/2012
resigned