| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MPC TRANSACTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MPC TRANSACTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | MPC TRANSACTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Person with significant control | MPC CORPORATE ADVISORY UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALBEMARLE PRIVATE CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ALBEMARLE STREET (NOMINEES) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | DE FACTO 1745 LIMITED | — | Dissolved | 28/05/2026 – present |
| Officer | STADCO AUTOMOTIVE LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – 30/11/2015 |
| Officer | MDC ACQUISITIONS 200 LTD | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
| Officer | MPC ACQUISITIONS 100 LTD | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 31/03/2011 |
| Officer | RED HILL INVESTMENTS LTD | — | Dissolved | 29/05/2026 – present |
| Officer | JACKSON LLOYD GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | JACKSON LLOYD HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | ALBEMARLE PRIVATE CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – present |
| Officer | MIDLANDS TECHNICAL MOULDINGS (HOLDINGS) LIMITED | — | Active | 10/06/2026 – 01/05/2007 |
| Officer | ALBEMARLE STREET (NOMINEES) LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | ALBEMARLE STREET (NOMINEES) LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | MPC CORPORATE ADVISORY UK LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
13/02/2017
appointed
01/06/2016
appointed
15/06/1994
appointed