| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HIGHBURY ENGINEERING LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | HIGHBURY ENGINEERING LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DB ASSET LTD | — | Active | 20/05/2026 – present |
| Officer | CAR AND VAN RENTAL LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – 18/01/2025 |
| Officer | SWISS LEASE LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | MAINTRACK SERVICES LTD | — | Active | 20/05/2026 – present |
| Officer | SWISS COTTAGE SERVICES LTD | — | Active | 14/01/2026 – present |
| Person with significant control | PCN RFL PARKING SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PCN RFL PARKING SERVICES LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | SWISS LEASE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | REGIONAL SERVICES LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | REGIONAL SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SWISS COTTAGE SERVICES LTD | — | Active | 05/12/2023 – present |
| Person with significant control | REGIONAL SUPPLIES ADMIN LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | REGIONAL SUPPLIES ADMIN LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – 14/11/2024 |
| Person with significant control | CAR AND VAN RENTAL LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 01/02/2025 |
| Person with significant control | UNITED LEASING SYSTEMS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | UNITED LEASING SYSTEMS LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – 12/11/2024 |
| Person with significant control | DB ASSET LTD | — | Active | 04/12/2023 – present |
| Person with significant control | UNITED LEASING LTD | — | Active | 19/06/2024 – present |
| Officer | UNITED LEASING LTD | — | Active | 23/03/2026 – present |
| Officer | UNITED (EV) LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 01/09/2025 |
| Person with significant control | REGIONAL SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 05/12/2023 – present |
| Officer | REGIONAL SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 04/01/2026 – 23/11/2024 |
| Person with significant control | ULS (UK) LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/12/2022 |
12/12/2025
appointed
01/10/2025
appointed
20/01/2020
appointed