| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JB PLANT & CIVILS LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | SENTINEL CHAUFFEURS SCOTLAND LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | NEWBAY HOLDINGS LLC LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | JB PLANT & CIVILS LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | KESTLAND LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | KESTLAND LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PARKER HOSPITALITY SCOTLAND LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SENTINEL CHAUFFEURS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 01/04/2021 |
| Person with significant control | LYNAS FORMATIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | E.M.L. CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | E.M.L. CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | LYNAS FORMATIONS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | PHOENIX CIVILS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PHOENIX CIVILS LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | SENTINEL CHAUFFEURS SCOTLAND LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | PENDREX LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | PENDREX LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Officer | M J LYNAS ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Person with significant control | M J LYNAS ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MJ LYNAS SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | MJ LYNAS SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BROGAN PROPERTIES & CIVILS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M.J. LYNAS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | JML PLANT HIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – 23/08/2013 |
23/01/2026
appointed
29/08/2025
appointed
31/08/2007
appointed