| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HPREF II UK PBSA GLASGOW INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | HPREF II FENCHURCH INVESTMENT 1 S.À R.L. | 🇬🇧Regno Unito | Other | 21/04/2026 – present |
| Person with significant control | HPREF II BAKER MANCHESTER INVESTMENT S.À R.L. | 🇱🇺Lussemburgo | Active | 05/12/2025 – present |
| Person with significant control | HPREF II BAKER EDINBURGH INVESTMENT S.À R.L. | 🇱🇺Lussemburgo | Active | 06/12/2025 – present |
| Person with significant control | HPREF II BAKER BRISTOL INVESTMENT S.À R.L. | 🇱🇺Lussemburgo | Active | 08/12/2025 – present |
| Person with significant control | SHILLING REAL ESTATE LIMITED | 🇬🇬Guernsey | Active | 25/06/2024 – present |
| Person with significant control | KONECT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MAPLE STRATHCLYDE PROPCO 7 S.A.R.L. | 🇱🇺Lussemburgo | Active | 27/05/2024 – present |
| Person with significant control | MAPLE COVENTRY PROPCO 8 S.A.R.L. | 🇱🇺Lussemburgo | Active | 08/05/2024 – present |
| Person with significant control | CUSTOM HOUSE PROPCO S.A.R.L. | 🇱🇺Lussemburgo | Active | 03/09/2024 – present |
| Person with significant control | MAPLE NEWBURY PROPCO 3 S.A.R.L. | 🇱🇺Lussemburgo | Active | 10/09/2025 – present |
| Person with significant control | MAPLE EDINBURGH PROPCO 10 S.A.R.L. | 🇱🇺Lussemburgo | Active | 15/05/2024 – present |
| Person with significant control | MAPLE BRISTOL PROPCO 1 S.A.R.L | 🇱🇺Lussemburgo | Active | 22/06/2024 – present |
| Person with significant control | MAPLE DARTFORD PROPCO 2 S.A.R.L. | 🇱🇺Lussemburgo | Active | 18/05/2024 – present |
| Person with significant control | AMARIS GLASGOW B.V. | 🇳🇱Paesi Bassi | Active | 26/06/2024 – present |
| Person with significant control | MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L. | 🇱🇺Lussemburgo | Active | 07/09/2025 – present |
| Person with significant control | HPREF I KONECT INVESTMENTS S.A.R.L | 🇱🇺Lussemburgo | Active | 18/06/2024 – present |
| Person with significant control | HPREF II CONRAD UK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | HPREF II UK MINORITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HPREF I LEMAN INVESTMENTS S.A.R.L. | 🇱🇺Lussemburgo | Active | 24/06/2024 – present |
| Person with significant control | HENDERSON PARK HP ADVISORS (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HPREF METS BIRMINGHAM LTD | — | Active | 06/05/2026 – 31/10/2019 |
| Person with significant control | RIDGE EW S.A.R.L | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
| Person with significant control | HP IBEX INVESTMENT S.A.R.L | 🇱🇺Lussemburgo | Active | 11/09/2025 – 14/01/2025 |
| Person with significant control | HPGS NE PLOT D SARL | 🇱🇺Lussemburgo | Active | 18/05/2025 – 07/11/2018 |
| Person with significant control | HPGS NE PLOT B S.A.R.L | 🇱🇺Lussemburgo | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
06/05/2026
England → United States
02/05/2026
United States → England
02/11/2021
appointed