| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAS CHAPAS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SF6 HV CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | OCS STAFFS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | OCS STAFFS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BC PLANT & TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 10/04/2023 |
| Person with significant control | DUNRAVE PLANT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/02/2023 |
| Officer | BC PLANT & TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | DUNRAVE PLANT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | OUTSIDE THE BOX INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OUTSIDE THE BOX INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Person with significant control | SCHUR-BPH LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/09/2023 |
| Officer | SCHUR-BPH LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SPARTAN EQUIPMENT SALES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | STRATTON OAKLAND GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | INNOVEX TECH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | PREDATOR DRONES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUCKHURST GROUP (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BUCKHURST GROUP (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | RAY HARRYHAUSEN FILMS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Person with significant control | JMS EQUIPMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2017 |
| Officer | WARREN COMPOSITES INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Person with significant control | WALSH BROS. LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BUCKHURST LAND INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Person with significant control | BUCKHURST LAND INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2024 – present |
| Officer | MAJORBASE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | MAJORBASE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COCO TOKYO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BLUESKYE ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | JMS EQUIPMENT LTD | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
12/06/2026
United Kingdom → England
09/06/2026
England → United Kingdom
10/01/2023
appointed