| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BABYLON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | KIRK MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | PEI GROUP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | KIRK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | KIRK MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BABYLON MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | BABYLON FINCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | PEI GROUP LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | PEI MEDIA LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BABYLON MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | KIRK HEDGECO 2 LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | KIRK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | RESPONSE GLOBAL MEDIA LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | PEI MEDIA INC | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | BABYLON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | PLANET JERSEY BUYER LTD | 🇯🇪Jersey | Active | 10/12/2025 – 01/05/2024 |
| Officer | GENSCAPE UK LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | CHARTERHOUSE NADIA 2 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | H&F NUGENT 3 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | ROSKILL HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 03/05/2024 |
| Officer | WOOD MACKENZIE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | WOOD MACKENZIE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | CHARTERHOUSE NADIA 5 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | CHARTERHOUSE NADIA 4 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | COMMODITY VECTORS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | PLANET UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | H&F NUGENT 4 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | ROSKILL INFORMATION SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 03/05/2024 |
| Officer | WOOD MACKENZIE GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | ROSKILL CONSULTING GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 03/05/2024 |
| Officer | H&F NUGENT 2 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | BROOK HUNT & ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | CHARTERHOUSE NADIA 3 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | WOOD MACKENZIE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | H&F NUGENT 1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | CHARTERHOUSE NADIA 1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 03/05/2024 |
| Officer | ACTEGY HEALTH LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 01/04/2024 |
| Officer | PCI FILMS CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | PCI XYLENES & POLYESTERS LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | DMS PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | INFIELD SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 03/05/2024 |
| Officer | PEWMCGG LIMITED | — | Dissolved | 07/05/2026 – 30/06/2017 |
01/04/2026
England → United Kingdom
20/03/2026
appointed
01/02/2023
appointed