| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WINWICK GROUP LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BISHOPSROCK INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | BISHOPSROCK INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | EAST LANCASHIRE PROPERTY & LAND DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | EAST LANCASHIRE PROPERTY & LAND DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | BELGRAVE CENTRAL LIVING LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | BELGRAVE CENTRAL LIVING LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 04/12/2020 |
| Officer | P J K M HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | P J K M HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | J & P DELIVERIES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | J & P DELIVERIES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | WINWICK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | M60 SELF STORAGE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | J & P VEHICLE DELIVERIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | BISHOPSROCK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 16/12/2025 |
| Officer | WINWICK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | M60 SELF STORAGE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 11/12/2025 |
| Officer | BISHOPSROCK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 16/12/2025 |
| Officer | J & P VEHICLE DELIVERIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
16/12/2025
resigned
11/12/2025
resigned
09/06/2003
appointed