| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERCULES ROBOTS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | HERCULES ROBOTS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | KITE IVA LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | KITE IVA LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ROOM FURNISHER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 04/01/2021 |
| Officer | ROOM FURNISHER LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 23/12/2020 |
| Officer | ANGLO INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | XPCI TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 28/11/2018 |
| Person with significant control | ANGLESEY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ELMNET TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | PHOTON SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ANGLO SCIENTIFIC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BROMESBERROW CORPORATE SERVICES LIMITED | — | Dissolved | 18/06/2024 – 01/09/2016 |
| Officer | BROMESBERROW CORPORATE SERVICES LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | SEEQUESTOR LIMITED | 🇬🇧Regno Unito | Liquidation | 09/05/2026 – present |
| Officer | MALVERN NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | MALVERN INNOVATIONS LTD | — | Dissolved | 25/05/2026 – present |
| Officer | PHAGENESIS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 10/03/2013 |
| Officer | ON-SUN SYSTEMS LIMITED | — | Dissolved | 28/05/2026 – present |
| Officer | ANGLO SCIENTIFIC INVESTMENTS LTD | — | Dissolved | 02/06/2026 – present |
| Officer | RADIO PHYSICS SOLUTIONS LTD | — | Dissolved | 02/06/2026 – 20/07/2009 |
| Officer | PHOTON SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | ANGLESEY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | ANGLO SCIENTIFIC LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
28/10/2024
appointed
07/12/2023
appointed
11/02/2000
appointed