| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PITCAIRN 2 LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Officer | PITCAIRN 2 LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | CPBD LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/06/2024 |
| Officer | BDH (CR5) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | NINE OWLS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BDH (FARLEIGH) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/09/2023 |
| Officer | BDH (FARLEIGH) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Person with significant control | HILLBURY CR6 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | HILLBURY CR6 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | CPBD LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Person with significant control | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/11/2021 |
| Officer | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | 508 WARLINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/09/2023 |
| Officer | 508 WARLINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | 85 PDR LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 17/11/2021 |
| Person with significant control | PITCAIRN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/11/2021 |
| Officer | SIRCA LIMITED | — | Dissolved | 28/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | SOLDIER FIELD PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SOLDIER FIELD PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | SOLDIER FIELD PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
13/04/2026
Northern Ireland → Ireland
10/04/2026
Ireland → Northern Ireland
12/12/2016
appointed