| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 25/05/2024 – 21/03/2024 |
| Person with significant control | WS TRUSTEE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 03/04/2024 – 21/03/2024 |
| Person with significant control | YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/03/2024 |
| Person with significant control | CAWGATE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/03/2024 |
| Person with significant control | SPRINGPALM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/03/2024 |
| Person with significant control | JAN1083 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | JAN1083 LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | ADABIM INVESTMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ADABIM INVESTMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | POTTERIES (GP) LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | XPE BRAEHEAD LEISURE LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | XPE POTTERIES LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | XPE BRAEHEAD LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | STEVENTON LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | XPE BRIDLESMITH GATE LIMITED | — | Liquidation | 07/01/2026 – 01/12/2025 |
| Officer | DP (PAMPISFORD) LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | DEVELOPMENT PHYSICS LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | XPE GROUP PLC | 🇬🇧Regno Unito | Active | 12/06/2026 – present |
| Officer | ORCHARD SQUARE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | COLDHARBOUR APL LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/07/2019 |
| Officer | WEST EALING PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | BROADWAY REGEN LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | PACIFIC SHELF 1844 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | NEWINCCO 1338 LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | NEWINCCO 1300 LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | LONDON & ASSOCIATED (RUGELEY) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | 24 BPL (HARROGATE) LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | NEWINCCO 1243 LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | THE MALL (ISLINGTON) LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | ANALYTICAL VENTURES LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | ANALYTICAL VENTURES (FINANCE) LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | APL OCEAN LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | SKI ENTERPRISES (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 01/11/2006 |
| Officer | LAP OCEAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – present |
| Officer | WASDON (DOVER) LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
01/12/2025
resigned
03/04/2024
England → United Kingdom
18/12/2013
appointed