| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SUN EUROPEAN LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Person with significant control | SUN EUROPEAN PARTNERS LLP | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | TOFF UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | TOFF UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | TOFF UK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | SUN EUROPEAN PARTNERS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SUN EUROPEAN PARTNERS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | SHIN TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 09/05/2023 |
| Officer | SHIN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 09/05/2023 |
| Officer | SHIN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 09/05/2023 |
| Officer | LEAD BIDCO LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 24/07/2024 |
| Officer | SAMUCH BIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 30/05/2024 |
| Officer | SAMUCH HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 30/05/2024 |
| Officer | SAMUCH TOPCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 12/01/2022 |
| Officer | LAMED BIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 24/07/2024 |
| Officer | LAMED MIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 24/07/2024 |
| Officer | LAMED TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | TET MIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 27/11/2020 |
| Officer | TET BIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 27/11/2020 |
| Officer | WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 16/03/2020 |
| Officer | WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 16/03/2020 |
| Officer | TONIC BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 15/02/2021 |
| Officer | TONIC MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 15/02/2021 |
| Officer | DRL HOLDINGS PLC | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 01/11/2018 |
| Officer | DRL TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | ZARA UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | — | — | Active | 14/01/2026 – present |
| Officer | SEAGULL MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | SEAGULL TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | HEY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | HEY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | HEY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | UPSILON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | UPSILON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | UPSILON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 21/02/2017 |
| Officer | FLAMINGO GROUP INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 18/12/2015 |
| Officer | ZARA UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 18/12/2015 |
| Officer | FLAMINGO HORTICULTURE LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 18/12/2015 |
| Officer | DREAMS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 02/08/2021 |
| Officer | DREAMS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 02/08/2021 |
| Officer | — | — | Active | 14/01/2026 – present |
| Officer | SCS GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 11/02/2020 |
| Officer | COMPASS DELTA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 07/08/2014 |
| Officer | CDBL REALISATION LTD | — | Dissolved | 14/01/2026 – 07/08/2014 |
| Officer | DYCE BIDCO LIMITED | — | Dissolved | 14/01/2026 – 24/03/2014 |
| Officer | DYCE TOPCO LIMITED | — | Dissolved | 14/01/2026 – 24/03/2014 |
| Officer | DYCE BIDCO GBP LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | DYCE TOPCO GBP LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | DAISY UK HOLDCO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 14/01/2026 – 13/11/2013 |
28/05/2026
England → United Kingdom
27/05/2026
United Kingdom → England
15/02/2021
resigned