| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WINSLADE PARK ESTATE LIMITED | 🇬🇧Regno Unito | Active | 25/09/2025 – 07/01/2026 |
| Officer | WINSLADE PARK ESTATE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | WINSLADE RESIDENCES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | WINSLADE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | WINSLADE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | BE PROJECT CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BE PROJECT CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 15/10/2022 |
| Officer | ONYX BUSINESS PARKS WELLINGTON LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 13/10/2022 |
| Officer | ONYX BUSINESS PARKS BARNSTAPLE LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 13/10/2022 |
| Person with significant control | TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/04/2024 – 24/03/2023 |
| Officer | TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 13/10/2022 |
| Person with significant control | MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 13/10/2022 |
| Officer | WINSLADE PARK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | WINSLADE PARK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BURRINGTON ESTATES CD (KINGSKERSWELL) LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 13/10/2022 |
| Officer | WINSLADE MANOR LEISURE LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – 19/01/2022 |
| Person with significant control | BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/04/2024 |
| Officer | BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 13/10/2022 |
| Officer | HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 13/10/2022 |
| Person with significant control | HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | WINSLADE VILLAS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | THE HEATHS (ILLOGAN) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 13/10/2022 |
| Officer | BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 15/11/2023 |
| Person with significant control | BE GREEN (SW) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 13/10/2022 |
| Officer | CARNON DOWNS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 25/05/2023 |
| Officer | BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED | — | Other | 03/04/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES SPV HOLDING CO LIMITED | 🇬🇧Regno Unito | Dissolved | 15/01/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES NEW BORROWER CO LIMITED | — | Liquidation | 10/02/2026 – 13/10/2022 |
| Person with significant control | BURRINGTON ESTATES GROUP LIMITED | — | Liquidation | 19/06/2024 – 05/02/2021 |
| Officer | BURRINGTON ESTATES GROUP LIMITED | — | Liquidation | 02/04/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES (BINFIELD) LIMITED | — | Liquidation | 02/04/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES (CARTERTON) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES (DEDDINGTON) LIMITED | — | Liquidation | 04/04/2026 – 13/10/2022 |
| Officer | BURRINGTON ESTATES (ILLOGAN) LIMITED | — | Liquidation | 04/04/2026 – 13/10/2022 |
| Person with significant control | ONYX BUSINESS PARKS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/12/2020 |
20/04/2026
England → United Kingdom
18/04/2026
United Kingdom → England
25/05/2023
resigned