| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D H SMYTH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | W K H ASSOCIATES LLP | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 01/05/2017 |
| Person with significant control | PAYPLUS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/05/2017 |
| Person with significant control | U H Y HACKER YOUNG (EAST) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2018 |
| Person with significant control | CUMBERLAND CLOSE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UHY WKH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2018 |
| Officer | D H SMYTH LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | U H Y HACKER YOUNG (EAST) LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/12/2018 |
| Officer | ROYSTON FIRST BID COMPANY LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
31/12/2018
resigned
31/05/2017
resigned
17/12/2012
appointed