| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ROOT ONE CENTRAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ROOT ONE CENTRAL OPERATIONS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | ROOT ONE DESIGN LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ROOT ONE CENTRAL LTD | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Person with significant control | ROOT ONE CENTRAL LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | SHINPO LTD | 🇬🇧Regno Unito | Dissolved | 12/06/2024 – present |
| Officer | SENTINEL BREWHOUSES LTD. | — | Dissolved | 21/04/2026 – present |
| Officer | SENTINEL BREWERY HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | SEVEN SEAS MOTORS LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | EDENMILL FARM LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ROOT ONE GROUP LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | ROOT ONE EAST LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ROOT ONE WEST LTD. | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | ROOT ONE NORTH LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | SENTINEL BREWING COMPANY LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | SHINPO LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | ROOT ONE EAST LTD. | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | ROOT ONE WEST LTD. | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | ANDREW GIBSON DESIGN LTD. | 🇬🇧Regno Unito | Liquidation | 01/05/2026 – 01/04/2012 |
04/06/2026
England → Scotland
09/05/2026
England → United Kingdom
09/06/2010
appointed