| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PRODUCER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | PRODUCER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | STUDDRIDGE ROAD DEVELCO LIMITED | 🇬🇧Regno Unito | Other | 08/01/2026 – 09/07/2018 |
| Officer | BC INVESTCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – 26/02/2019 |
| Officer | — | — | Active | 08/01/2026 – 26/02/2019 |
| Officer | BROMPTON CROSS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | BC INVESTCO 1 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | HALE HOUSE MANAGEMENT (1999) LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | DB CARGO COMPONENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | LOCOMOTIVE 6667 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | DB CARGO INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | DB CARGO INFORMATION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | DB CARGO (UK) LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | NEW LOCOMOTIVE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | RAILWAY APPROVALS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – 13/11/2007 |
| Officer | ENGINEERING SUPPORT GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | RAIL EXPRESS SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – 13/11/2007 |
| Officer | — | — | Active | 08/01/2026 – 13/11/2007 |
| Officer | DB CARGO (UK) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 13/11/2007 |
08/01/2026
New Zealand → United Kingdom
25/06/2025
appointed
06/12/1995
appointed