| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WESTBROOK MILLS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | GODALMING PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GODALMING PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | NEW HARRIER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 23/04/2024 – present |
| Officer | NEW HARRIER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 15/05/2025 |
| Person with significant control | MAYFAIR HOMES (N.I.) HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MAYFAIR HOMES (N.I.) HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | CHALFONT PARK PROPCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 25/03/2025 |
| Officer | CHALFONT PARK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | STONEGATE HOMES (CRICKLEWOOD) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | CULTRASTONE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | CULTRASTONE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | STONEGATE HOMES (CHALFONT PARK) LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | STONEMOOR CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | HARRIER TOPCO 2 LIMITED | 🇬🇧Regno Unito | Liquidation | 22/04/2024 – 16/05/2023 |
| Person with significant control | HARRIER TOPCO 1 LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 16/05/2023 |
| Person with significant control | MERLIN TOPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 22/04/2024 – present |
| Person with significant control | MERLIN TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 22/04/2024 – present |
| Officer | MERLIN TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | MERLIN TOPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | MERLIN TOPCO 2 LIMITED | 🇬🇧Regno Unito | Active | 23/04/2024 – present |
| Officer | MERLIN TOPCO 2 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | HARRIER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | MERLIN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | BBD HOMES LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 01/11/2017 |
| Officer | STONEGATE LAND & PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | TRAVEL AFFILIATION LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | CALIFORNIA ENERGY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KEYS CARE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 31/07/2017 |
| Person with significant control | MAYFAIR HOMES (NI) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 15/10/2019 |
| Officer | MAYFAIR HOMES (NI) (NO. 2) LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | JTJ STRABANE LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | NORWICH HOUSE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | THRALCOT HOMES LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | HOLIDAYS ALL INCLUSIVE LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | CULTRA PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | NEWCO 1111 LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | TRAVEL AFFILIATION LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | KEYS CARE LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – 04/03/2017 |
| Officer | FOUR SEASONS 2000 LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 22/01/2003 |
| Officer | FOUR SEASONS 2000 LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 06/05/2005 |
29/05/2026
United Kingdom → Northern Ireland
12/05/2026
Northern Ireland → United Kingdom
05/04/2017
appointed