| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KINGROSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | W. D. KING PENSION FUND NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HALLTOP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 15/05/2019 |
| Officer | HALLTOP LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 15/05/2019 |
| Person with significant control | SILVA ROSE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | NORTHLAND FREEHOLDS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | JEFFREY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | ROSTAYLOR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | W.D.KING LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | PLENTEX LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | COWLKIRK LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | COMYN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | MEADWAY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | BURNCREST LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | SILVA ROSE LIMITED | 🇬🇧Regno Unito | Active | 22/02/2026 – present |
07/07/2025
appointed
25/07/2023
appointed
11/01/2013
appointed