| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TILT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | INCHGARVIE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HOWDEN UK&I HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 30/01/2025 |
| Officer | YOU & SEA MARINE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | HOWDEN DRIVING DATA LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 09/11/2022 |
| Officer | MADE BY SAUCE LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 09/11/2022 |
| Officer | ENDSLEIGH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 31/12/2025 – 09/11/2022 |
| Officer | E-WITNESS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | PENTLAND CAIRN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PENTLAND CAIRN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | ABSOLUTE TS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | ABSOLUTE TS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | ABSOLUTE PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | GOBSMACK LIMITED | — | Dissolved | 21/04/2026 – 31/03/2020 |
| Officer | GOBSMACK HOLDINGS LIMITED | — | Dissolved | 01/05/2026 – 31/03/2020 |
| Officer | PYVOT LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 29/01/2019 |
| Officer | VAST VISIBILITY LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 09/03/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MIHC LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | BROOMCRAIG PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ACTURIS GROUP LIMITED | — | Active | 24/06/2024 – 01/03/2018 |
| Officer | A-PLAN GROUP LTD | 🇬🇧Regno Unito | Active | 07/05/2026 – 09/11/2022 |
| Officer | ABSOLUTE PARTNERSHIP LIMITED | — | Other | 23/05/2026 – present |
| Officer | YOU & SEA LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | BROOMCRAIG PROPERTIES LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | ARDONAGH SERVICES LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 07/07/2011 |
| Officer | BLUE FIRE COMMUNICATIONS LIMITED | — | Active | 31/05/2026 – 07/07/2011 |
| Officer | POWERPLACE INSURANCE SERVICES LIMITED | — | Active | 08/06/2026 – 07/07/2011 |
| Officer | PAYMENTSHIELD GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 07/07/2011 |
| Officer | SMARTLANDLORD.CO.UK LIMITED | — | Dissolved | 03/06/2026 – 07/07/2011 |
| Officer | ACT INSURANCE SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 22/06/2011 |
| Officer | OPEN INTERNATIONAL LIMITED | — | Active | 14/06/2026 – 22/06/2011 |
14/06/2026
Scotland → England
12/06/2026
England → Scotland
15/11/2016
appointed