| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PAN 1 GP LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Officer | PAN 1 GP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | PAN 2 GENERAL PARTNER LLP | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | B & PD LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 31/05/2021 |
| Person with significant control | NORTH DRUMOCHTER LTD | 🇬🇧Regno Unito | Active | 18/03/2024 – present |
| Person with significant control | SOUTH DRUMOCHTER LTD | 🇬🇧Regno Unito | Active | 13/03/2024 – present |
| Officer | NORTH DRUMOCHTER LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | SOUTH DRUMOCHTER LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | COIF PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 31/12/2021 |
| Officer | SEVEN STREET WEALTH LTD | 🇬🇧Regno Unito | Active | 04/03/2026 – 04/11/2013 |
| Officer | ALBYN TRUST LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
20/03/2024
appointed
19/03/2024
appointed
13/01/2012
appointed