| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WALKER OUTBOARD SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SECRET COUTURE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NHL RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/06/2020 |
| Person with significant control | PAW PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 19/03/2021 |
| Officer | SIGMAT GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 27/11/2020 |
| Person with significant control | MONKTONDEAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BIRKBECK STRUCTURES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 09/06/2020 |
| Officer | BIRKBECK STRUCTURES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/04/2019 |
| Person with significant control | BLACKFOOT (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LONGBOW (GB) LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | CHANSTON HEALTH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PAW PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | PAW (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 27/11/2020 |
| Officer | ETEX UK REMAGIN LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 27/11/2020 |
| Officer | MONKTONDEAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | BLACKFOOT (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | LONGBOW (GB) LIMITED | — | Active | 22/05/2026 – present |
| Officer | MONKTONDEAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | BLACKFOOT (UK) LIMITED | — | Active | 21/01/2026 – present |
| Officer | PAW STRUCTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 05/02/2013 |
19/03/2021
resigned
27/11/2020
resigned
18/08/2008
appointed