| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRAIN WASH SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Person with significant control | INTEGRO E LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | CITY SCOOT LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | INTERNATIONAL AMBULANCES LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | WILLIAM COURT A2023 LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | E-GURNEY LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | E-GURNEY LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | INTEGRO E LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | BROXWOOD HEIGHTS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WARD BAILLIE WOODCOTE LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | CENTIMEX HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 14/01/2020 |
| Person with significant control | CENTIMEX HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – present |
| Officer | WILLIAM COURT 2016 LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | BROXWOOD VIEW LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – 04/02/2022 |
| Person with significant control | KALEMINSTER LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | PEBBLEAIM LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | TAWNYSWIFT LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | WARD BAILLIE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | WARD, BAILLIE LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | AVONCREST INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Officer | EDWARDIAN RESERVEDLONDON LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | BOND ST HOLDCO LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 31/03/2020 |
| Officer | EDWARDIAN INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 31/03/2020 |
| Officer | EDWARDIAN HOTEL FINANCE LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 31/03/2020 |
| Officer | HEATHROW OPCO LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – 31/03/2020 |
| Officer | GRAFTON OPCO LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 31/03/2020 |
| Officer | ROBINSON HOTELS HOLDCO LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 31/03/2020 |
| Officer | EDWARDIAN THEATRE ROYALE LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – 31/03/2020 |
| Officer | WARD BAILLIE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | EDWARDIAN CANARY WHARF PROPERTIES LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | NPW OPCO LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 31/03/2020 |
| Officer | EDWARDIAN FREE TRADE HALL LTD | 🇬🇧Regno Unito | Active | 22/05/2026 – 31/03/2020 |
| Officer | MERCER ST OPCO LTD | 🇬🇧Regno Unito | Active | 22/05/2026 – 31/03/2020 |
| Officer | EDWARDIAN MANAGEMENT GUILDFORD LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | EDWARDIAN NEW FINANCE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 31/03/2020 |
| Officer | LEICESTER SQ OPCO LTD | 🇬🇧Regno Unito | Active | 11/06/2026 – 31/03/2020 |
| Officer | ABBOTSYARD ONE LTD | — | Dissolved | 15/06/2026 – present |
| Officer | ABBOTSYARD THREE LTD | — | Dissolved | 15/06/2026 – present |
| Officer | CLEFTFIELD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 31/03/2020 |
| Officer | AVONCREST INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | TAWNYSWIFT LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | WARD, BAILLIE LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | PEBBLEAIM LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | AVENUE MANSIONS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | KALEMINSTER LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | OXFORD TENANCIES LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
29/04/2026
United Kingdom → England
28/04/2026
England → United Kingdom
21/10/2011
appointed