| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT ORION TOPCO LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | PROJECT ORION MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 07/01/2025 |
| Officer | PROJECT ORION NOTECO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 07/01/2025 |
| Officer | PROJECT ORION BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 07/01/2025 |
| Officer | BRIDGE PARTNERCO LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 24/05/2023 |
| Officer | BRIDGE UK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 24/05/2023 |
| Officer | BRIDGE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 24/05/2023 |
| Officer | BRIDGE HOLDCO UK LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 24/05/2023 |
| Officer | BRIDGE TOPCO UK LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 22/05/2024 |
| Officer | CHARLIE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | CHARLIE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 27/09/2022 |
| Officer | CHARLIE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 27/09/2022 |
| Officer | CHARLIE NOTECO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 27/09/2022 |
| Officer | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | — | Liquidation | 20/01/2026 – 24/10/2025 |
| Officer | BLATCHFORD CENTRAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 26/11/2019 |
| Officer | CHURCH TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/04/2021 |
| Officer | GYMBOX MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Officer | WILLOWS SOLAR ENERGY C.I.C. | 🇬🇧Regno Unito | Active | 04/05/2026 – 27/01/2017 |
| Officer | POPLARS SOLAR ENERGY C.I.C. | 🇬🇧Regno Unito | Active | 04/05/2026 – 27/01/2017 |
| Officer | ANESCO COMMUNITY ENERGY LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 27/01/2017 |
| Officer | OXCROFT SOLAR LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 20/01/2017 |
| Officer | CBPE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | CBPE LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | GREENFIELDS MEAT LIMITED | — | Dissolved | 05/05/2026 – 14/07/2015 |
| Officer | ANESCO LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 27/01/2017 |
| Officer | ANESCO MIDCO LIMITED | — | Dissolved | 08/05/2026 – 27/01/2017 |
| Officer | ANESCO BIDCO 2 LIMITED | — | Dissolved | 08/05/2026 – 19/02/2016 |
| Officer | ANESCO TOPCO LIMITED | — | Dissolved | 08/05/2026 – 27/01/2017 |
| Officer | COTE GROUP (FINANCING) LIMITED | — | Dissolved | 14/05/2026 – 14/07/2015 |
| Officer | COTE GROUP (BIDCO) LIMITED | — | Dissolved | 14/05/2026 – 14/07/2015 |
| Officer | COTE RESTAURANTS GROUP HOLDINGS LIMITED | — | Dissolved | 14/05/2026 – 14/07/2015 |
| Officer | CBPE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | CBPE GP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | XPS CONSULTING LIMITED | — | Active | 17/05/2026 – 24/01/2017 |
| Officer | XPS FINANCING LIMITED | — | Dissolved | 17/05/2026 – 24/01/2017 |
| Officer | XPS PENSIONS GROUP PLC | — | Active | 17/05/2026 – 24/01/2017 |
| Officer | XPS READING LIMITED | — | Dissolved | 17/05/2026 – 24/01/2017 |
| Officer | SHL GROUP HOLDINGS 3 LTD | — | Dissolved | 12/06/2026 – 01/07/2011 |
| Officer | SHL GROUP HOLDINGS 1 LTD | — | Dissolved | 12/06/2026 – 01/07/2011 |
| Officer | JLA CLEAN LIMITED | — | Active | 27/05/2026 – 05/07/2011 |
| Officer | JLA EQUITYCO LIMITED | — | Active | 27/05/2026 – 05/07/2011 |
| Officer | JLA DEBTCO LIMITED | — | Active | 27/05/2026 – 05/07/2011 |
24/10/2025
resigned
07/01/2025
resigned
14/07/2015
resigned