| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RIDER LEVETT BUCKNALL UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SILVERSOFT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAGNETIC SOFTWARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PEACH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INQUBA GROUP HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/02/2022 |
| Person with significant control | ADVANCED AVIONICS INDUSTRIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 03/12/2018 |
| Person with significant control | FIGFLEX OFFICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/12/2017 |
| Person with significant control | INFINITY GAMING SOLUTIONS (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OAKCROWN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/12/2017 |
| Person with significant control | LONDON & NEW YORK (SERVICES) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CLUB LA COSTA VACATION CLUB LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/04/2022 |
| Person with significant control | MINSTERWEST LTD | — | Active | 18/06/2024 – 15/12/2017 |
| Person with significant control | DORCHESTER (WHETSTONE) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DESIGN MARINE LIMITED | — | Dissolved | 19/06/2024 – 15/12/2017 |
| Person with significant control | NORTHDOWN STREET LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLUB LA COSTA OPTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/04/2022 |
| Person with significant control | LYTHAM ESTATES LIMITED | 🇮🇲Isola di Man | Active | 19/06/2024 – present |
| Person with significant control | LEXINVEST LIMITED | 🇮🇲Isola di Man | Active | 18/06/2024 – present |
04/01/2024
appointed
26/05/2023
appointed
06/05/1998
appointed