| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MERLIN PROPERTY STONE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | MERLIN PROPERTY STONE LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | GANTRY PLACE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 06/12/2022 |
| Person with significant control | MERLIN DANESMOUNT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | KCSO STONE LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 15/04/2025 |
| Officer | MERLIN DANESMOUNT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MPJ PROPERTIES LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MERLIN PROPERTY DEVELOPMENT LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | MERLIN PROPERTY DEVELOPMENT LIMITED | — | Dissolved | 28/01/2026 – present |
| Officer | MERLIN DANESMOUNT (COBHAM) LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | MPJ PROPERTIES LIMITED | — | Dissolved | 03/06/2026 – present |
15/04/2025
resigned
06/12/2022
resigned
02/06/2008
appointed