| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUTOMOTIVE VEHICLE CARE LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | AUTOMOTIVE VEHICLE CARE LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | AMP CAPITAL LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | AMP CAPITAL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TYRE IT LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TYRE IT LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SADHA GHAR LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | SADHA GHAR LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | AMP ASSETS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 19/11/2025 |
| Officer | AMP ASSETS LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | PSM FLEET CARE LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | PSM FLEET CARE LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | A1 VEHICLE RENTALS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/09/2023 |
| Officer | P S MOTORS MIDLANDS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 16/06/2023 |
| Officer | A1 VEHICLE RENTALS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 20/09/2023 |
| Person with significant control | P S MOTORS MIDLANDS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 16/06/2023 |
| Officer | P S MOTORS MIDLANDS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 07/05/2019 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | GENERATION VEHICLE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/04/2026 – 31/07/2023 |
| Officer | GENERATION VEHICLE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 16/01/2026 – 31/07/2023 |
| Officer | — | — | Active | 21/04/2026 – present |
17/04/2026
appointed
19/11/2025
resigned
06/04/2016
appointed