| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | HERITAGE HOMES (SCOTLAND) LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | MKO SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CROSSCO (1437) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CROSSCO (1437) LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | CROSSCO (1428) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | CROSSCO (1428) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BULKHAUL LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | QUINTA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | THE GIBSON O'NEILL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | QUINTA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | BULKHAUL (INTERNATIONAL) LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | BULKHAUL LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
04/02/2020
appointed
08/07/2019
appointed
09/03/1994
appointed