| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAGEFEN MANCHESTER | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CERTIFY SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INVERURIE GP LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/05/2021 |
| Person with significant control | ABERCALDY PORTFOLIO NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ABERCALDY PORTFOLIO NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ABERCALDY PORTFOLIO NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | ABERCALDY PORTFOLIO NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | BEXHILL ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 08/08/2018 |
| Officer | SCARBOROUGH ASSETS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 04/01/2018 |
| Officer | SCARBOROUGH ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 04/01/2018 |
| Officer | BLYTH INDUSTRIAL ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 21/04/2017 |
| Officer | BLYTH INDUSTRIAL ASSETS (NO 1) LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 21/04/2017 |
| Officer | EDITH ROAD DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 08/11/2016 |
| Officer | BRIDGEND ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 01/02/2017 |
| Officer | EXETER ASSETS LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 13/07/2016 |
| Officer | EXETER ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 13/07/2016 |
| Person with significant control | STEVENAGE ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STEVENAGE ASSETS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BRANTWOOD INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MYON LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | BRANTTON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SCUNTHORPE PARISH ASSETS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SCUNTHORPE PARISH ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BELFAST NELLA ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | COATBRIDGE ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | CLAY FLATTS ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | CLAY FLATTS ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MILTON KEYNES ASSETS (NO 2) LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | MILTON KEYNES ASSETS LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | CHARLES STREET ASSETS DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 14/04/2015 |
| Officer | GLOUCESTER ASSETS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 14/04/2015 |
| Officer | COMPASS ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 01/05/2015 |
| Officer | BEXHILL ASSETS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 08/08/2018 |
| Officer | RISBOROUGH ASSETS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | RISBOROUGH ASSETS (NO 2) LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | ALPHA COURT ESTATES (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | HOLTONHEATH PROPERTIES (NO 2) LIMITED | — | Dissolved | 05/06/2026 – 28/03/2013 |
| Officer | GROVE MILL ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 18/11/2014 |
| Officer | GROVE MILL ASSETS LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 18/11/2014 |
| Officer | ACCRINGTON ASSETS LIMITED | — | Dissolved | 26/05/2026 – 22/07/2014 |
| Officer | ALPHA ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | ALPHA ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | LINCOLN ASSETS (NO 2) LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | LINCOLN ASSETS LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | TAMRANGE ASSETS LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | WESTON SUPER MARE ASSETS (NO 2) LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | WESTON SUPER MARE ASSETS LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | LEEDS FH (NO 2) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | LEEDS FH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | KINGSMILL ASSETS (NO 2) LIMITED | — | Dissolved | 24/05/2026 – 07/03/2012 |
02/05/2026
United Kingdom → England
01/05/2026
England → United Kingdom
14/04/2015
resigned