| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | QUADRILIAN CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | QUADRILIAN CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | SIMPLE CAR FUNDING LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | SIMPLE CAR FUNDING LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | PARNEUS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | PARNEUS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | QUADRILIAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | QUADRILIAN LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | DRIVE-HIVE HOLDING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Person with significant control | DRIVE-HIVE HOLDING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FINCO ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FINCO ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | DRIVE-HIVE LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | DRIVE-HIVE LIMITED | — | Dissolved | 18/04/2026 – 02/07/2018 |
04/12/2022
appointed
30/05/2022
appointed
06/11/2017
appointed