| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FIREFISH SOFTWARE LTD. | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | HOMELINK HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 10/06/2024 |
| Person with significant control | HEXARAD GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 31/03/2023 |
| Person with significant control | FOURTH WALL CREATIVE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | MITGJORN LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Person with significant control | TOPAZIS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Person with significant control | LOCHGILPHEAD HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 15/12/2017 |
| Person with significant control | CREPUSCULE LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Person with significant control | BLACKMEAD FORESTRY III LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 03/01/2018 |
| Person with significant control | BLACKMEAD NATURE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 15/12/2016 |
| Person with significant control | CAMBREDAZE LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Person with significant control | CARLIT LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Person with significant control | CARRY-ON PRODUCTS LTD | 🇬🇧Regno Unito | Active | 20/05/2026 – 11/07/2017 |
| Person with significant control | SANDWELL HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 15/12/2017 |
| Person with significant control | TLS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Person with significant control | DRUMGLASS HOLDCO LIMITED | — | Liquidation | 09/05/2026 – 06/12/2017 |
10/06/2024
resigned
31/03/2023
resigned
06/04/2016
appointed