| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PROGRESS 2019 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PROGRESS 2019 LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – 01/06/2025 |
| Officer | PROGRESS 19 LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | TSW BUSINESS DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/06/2023 |
| Person with significant control | JAYLAE CONSULTING LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BEANIES THE FLAVOUR CO. LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 07/02/2019 |
| Officer | BEANIES THE FLAVOUR CO. LTD. | 🇬🇧Regno Unito | Active | 22/05/2026 – 23/11/2015 |
| Officer | BEANIES THE FLAVOUR CO. LTD. | 🇬🇧Regno Unito | Active | 22/05/2026 – 01/06/2025 |
| Officer | VEGPRO LIMITED | — | Dissolved | 01/06/2026 – 05/03/2012 |
| Officer | HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – 03/06/2023 |
| Officer | TRIDENT COURT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – 24/06/2016 |
| Officer | S.K. CHILLED FOODS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 05/10/2001 |
01/06/2025
resigned
24/02/2025
resigned
14/08/1995
appointed