| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BISHOPSGATE VENTURES LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | CAZELOTS LIMITED | — | Active | 06/04/2026 – present |
| Officer | AA FABRICS LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | AA FABRICS LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | A.E. ADAMS (ESTATES) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | A.E. ADAMS (ESTATES) LIMITED | 🇬🇧Regno Unito | Active | 10/12/2023 – present |
| Officer | MAYCORP LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – 01/10/2022 |
| Person with significant control | EMERALD HEALTHCARE LTD | — | Dissolved | 23/06/2024 – present |
| Officer | EMERALD HEALTHCARE LTD | — | Dissolved | 05/04/2026 – present |
| Officer | MICHAEL ADAMS DESIGN LTD. | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Person with significant control | MICHAEL ADAMS DESIGN LTD. | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | ICECOLD TECHNOLOGY UK LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – present |
| Officer | BROADOAK DIRECTORS LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Person with significant control | ABBOTS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 16/12/2023 – present |
| Person with significant control | — | — | Active | 15/12/2023 – present |
| Person with significant control | NORTH-SOUTH PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/12/2023 – present |
| Officer | CAPITAL SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | CAPITAL SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | BROADOAK DIRECTORS LIMITED | 🇬🇧Regno Unito | Active | 17/12/2023 – present |
| Person with significant control | BASEMENT SPACE LTD | — | Dissolved | 14/12/2023 – present |
| Person with significant control | INTERNATIONAL CORPORATE SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 09/12/2023 – 31/10/2021 |
| Officer | BASEMENT SPACE LTD | — | Dissolved | 09/05/2026 – present |
| Officer | THE VERANDA CAFE LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | CAZELOTS LIMITED | — | Active | 27/01/2026 – present |
| Officer | HALLPORT DEVELOPMENT LIMITED | — | Dissolved | 31/05/2026 – 23/11/2012 |
| Officer | NEWSCOPE ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – 20/05/2013 |
| Officer | EUROPARC GERMANY LTD | — | Active | 26/05/2026 – present |
| Officer | LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 18/01/2016 |
| Officer | RAILCO LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | QUANTUM CAPITAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | SUFFIX INVESTMENTS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | BISHOPSGATE VENTURES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
06/04/2026
resigned
06/04/2026
appointed
21/09/2011
appointed