| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CYBERVISION TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/09/2025 – present |
| Officer | CYBERVISION TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Person with significant control | NETTRIX INNOVATION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | NETTRIX INNOVATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | SMG MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 21/03/2022 |
| Person with significant control | P& D LIFTING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | P& D LIFTING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | P R JONES ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | P R JONES ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | THORNTON BREAKERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRIDEX CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | INTEGRATED ELECTRICAL SERVICES (UK) LIMITED | — | Active | 22/06/2024 – present |
| Officer | TRIDEX CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | PETER JONES TECHNICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THORNTON BREAKERS LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | THORNTON BEAKERS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 15/06/2015 |
| Officer | FOTHERGILL TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 09/09/2015 |
| Officer | NORBRIDGE LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 11/11/2014 |
| Officer | SHROPSHIRE LEARNING LTD | — | Dissolved | 25/05/2026 – present |
| Officer | BAGLAN CARS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 01/11/2025 |
07/06/2026
England → United Kingdom
04/05/2026
England → United Kingdom
17/11/2005
appointed