| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | — | — | Active | 18/12/2025 – present |
| Officer | — | — | Active | 18/12/2025 – present |
| Person with significant control | URBAN HIDEAWAYS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK ALUMINIUM LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ROKEST LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SPELL WIZARDS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | D R SHAW CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | OCHRE FRAMING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SWEAT UNION LIMITED | — | Liquidation | 16/12/2025 – present |
| Officer | COLUMBA 1400 STAFFIN LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 21/06/2019 |
| Officer | COLUMBA 1400 | 🇬🇧Regno Unito | Active | 18/12/2025 – 21/06/2019 |
| Officer | SHALARK PROPERTY MANAGEMENT LTD. | 🇬🇧Regno Unito | Active | 18/12/2025 – 20/09/2018 |
| Officer | JADKAN PROPERTY LTD. | 🇬🇧Regno Unito | Liquidation | 18/12/2025 – present |
| Officer | ROKEST LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | INSPIRING SCOTLAND | 🇬🇧Regno Unito | Active | 18/12/2025 – 30/06/2018 |
| Officer | CT PRIVATE EQUITY TRUST PLC | 🇬🇧Regno Unito | Active | 18/12/2025 – 23/05/2023 |
| Officer | — | — | Active | 18/12/2025 – 12/12/2014 |
| Officer | DYSLEXIA SCOTLAND | 🇬🇧Regno Unito | Active | 14/01/2026 – 12/01/2026 |
| Officer | MADE UP MEDIA LIMITED | — | Dissolved | 18/12/2025 – present |
| Officer | — | — | Active | 18/12/2025 – 31/03/2008 |
| Officer | VIRGIN ACTIVE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 31/12/2007 |
| Officer | — | — | Active | 18/12/2025 – 31/03/2008 |
| Officer | BRIDGEPOINT EUROPE III FP (GP) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT EUROPE III (GP) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | LORAC 3 LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | ATLANTIC SAV LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 18/10/2005 |
| Officer | 101 INVESTMENTS (GP) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | 🇬🇧Regno Unito | Active | 18/12/2025 – 31/03/2008 |
| Officer | GEORGETOWN (NOMINEES) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | — | — | Active | 18/12/2025 – 15/07/2005 |
| Officer | SEP VENTURES LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/08/2009 |
| Officer | VIRGIN ACTIVE GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 25/11/2005 |
| Officer | — | — | Active | 18/12/2025 – 11/12/2007 |
| Officer | — | — | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | THOMPSON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT ADVISERS GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 28/01/2010 |
| Officer | NORCROS PLC | 🇬🇧Regno Unito | Active | 18/12/2025 – 04/02/2004 |
| Officer | BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT CAPITAL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | LORAC (1998) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 31/07/2009 |
| Officer | BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | BRIDGEPOINT CAPITAL (GP) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | LORAC 5991 LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 11/12/2007 |
| Officer | ABERFORTH SMALLER COMPANIES TRUST PLC | 🇬🇧Regno Unito | Active | 18/12/2025 – 03/03/2010 |
13/05/2026
Scotland
15/01/2026
[object Object]
11/12/2007
resigned