| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WITSTOCK SPV 1 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | WITSTOCK SPV 3 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | WITSTOCK SPV 2 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | WITSTOCK SPV 1 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | WITSTOCK ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WITSTOCK ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OPTIMUS CARDS UK LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 31/01/2024 |
| Officer | WITSTOCK SPV (O) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | WITSTOCK SPV (F) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | OMNIO EMI LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 25/02/2021 |
| Officer | SERCLE LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 30/06/2021 |
| Person with significant control | FINCH GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 17/12/2021 |
| Officer | FINCH GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – 28/07/2022 |
| Person with significant control | WITSTOCK LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | REWARD MATTERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/04/2024 |
| Officer | WITSTOCK LIMITED | — | Active | 22/04/2026 – present |
12/06/2026
Scotland → United Kingdom
15/05/2026
United Kingdom → Scotland
20/04/2015
appointed