| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HALLMARK AMBLER MILL LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | INFINITY MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NDH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HALLMARK REAL ESTATE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/03/2020 |
| Person with significant control | HALLMARK ASSETS (OLD) LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | URMSTON ASSETS 2 LTD | 🇬🇧Regno Unito | Active | 12/06/2024 – 31/08/2017 |
| Person with significant control | URMSTON ASSETS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 30/08/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | JAYMAC ASSETS (2) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | KIRK ASSETS (2) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | AIRBLES ASSETS (2) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HALLMARK MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/07/2022 |
| Person with significant control | AIRDRIE ASSETS LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | HALLMARK REAL ESTATE GROUP LTD | — | Active | 20/06/2024 – present |
| Person with significant control | AIRBLES ASSETS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KIRK ASSETS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AIRBLES ASSETS (2) LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | AIRBLES ASSETS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | KIRK ASSETS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | KIRK ASSETS (2) LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | HEATH ASSETS (2) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | HEATH ASSETS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | AG CARDIFF LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
07/06/2023
appointed
15/07/2022
resigned
10/05/2014
appointed