| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WHITESIDES TOURS LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | MARITIMO ESTATES LTD | 🇬🇧Regno Unito | Other | 05/02/2026 – present |
| Person with significant control | BARRON WOOD DISTRIBUTION GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | CONTRACTX LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – 31/10/2019 |
| Officer | CONTRACTX LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | REWARDING INNOVATION LIMITED | 🇬🇧Regno Unito | Dissolved | 05/02/2026 – present |
| Person with significant control | REWARDING INNOVATION LIMITED | 🇬🇧Regno Unito | Dissolved | 05/02/2026 – present |
| Officer | JAMES POLLARD & SONS (WORSTHORNE) LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | D J FAIRBROTHER | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | JVF FAMILY | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | JAMES POLLARD & SONS (WORSTHORNE) LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | ELAINE LUCAS LIMITED | — | Active | 05/02/2026 – present |
| Officer | HALEY & LUCAS LIMITED | — | Active | 05/02/2026 – present |
| Officer | ATOMIC INDUSTRIES LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | ATOMIC ROOFING COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 05/02/2026 – 25/09/2015 |
| Officer | ELAINE LUCAS LIMITED | — | Active | 05/02/2026 – 16/11/2012 |
| Officer | HALEYS BUSINESS ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | — | — | Active | 05/02/2026 – 29/06/2007 |
| Officer | HIGHFIELD PRIORY SCHOOL LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – 21/11/2002 |
| Officer | — | — | Active | 05/02/2026 – present |
10/09/2025
appointed
02/03/2023
appointed
01/01/1997
appointed