| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BP INV6 NEW PLEDGECO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BP INV6 NEW PLEDGECO LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | BP INV6 NEW BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | ETHOS ENERGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | BP INV8 MIDCO LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | BP INV8 HOLDCO LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | VOLTHEIA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | OEP EMERALD TOPCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | PROJECT SANTIS BIDCO LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | BP INV6 BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | CARDO GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | AMEY UK LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 15/05/2024 |
| Officer | BP INV4 HOLDCO LTD | — | Dissolved | 13/04/2026 – present |
| Officer | CTL UK HOLDCO LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 15/05/2024 |
| Person with significant control | CTL UK HOLDCO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/11/2018 |
| Person with significant control | BP INV4 HOLDCO LTD | — | Dissolved | 18/06/2024 – 28/11/2018 |
| Officer | TWMA GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | FIREFLY CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | BP INV3 TOPCO LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | BP INV3 HOLDCO LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | BP INV3 BIDCO LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | BP INV3 MIDCO LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | BUCKTHORN CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BP INV2 HOLDCO LTD | — | Dissolved | 28/04/2026 – present |
| Person with significant control | BUCKTHORN PARTNERS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ASHTEAD TECHNOLOGY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 09/12/2021 |
| Officer | BP INV2 BIDCO LTD | — | Dissolved | 28/04/2026 – present |
| Officer | BUCKTHORN CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | MCHI CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | MCHI CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | EAST SHEEN (394 UPPER RICHMOND ROAD WEST) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 02/05/2007 |
| Officer | EAST SHEEN (394 UPPER RICHMOND ROAD WEST) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 02/05/2007 |
16/06/2026
England
13/06/2026
[object Object]
03/05/2017
appointed