| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SOZOBOX LTD | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Officer | SOZOBOX LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | PETWOOD SUBSIDIARY LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | PETWOOD OAKS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 25/10/2023 |
| Officer | ROMUFRESH (UK) LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | JUST FOODS EUROPE LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | TOTALBUILD DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | BLENDABOX LTD. | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | BLENDABOX LTD. | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | KMR PRODUCTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 07/03/2020 |
| Officer | KMR PRODUCTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 07/03/2020 |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Person with significant control | TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | CRIMSON INVESTMENTS LIMITED | — | Liquidation | 13/04/2026 – present |
| Officer | POP FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 09/12/2014 |
| Officer | CRIMSON FOODS LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | KAS FOODS LIMITED | — | Dissolved | 06/06/2026 – present |
30/04/2026
England → United Kingdom
25/04/2026
United Kingdom → England
21/09/2007
appointed