| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LARSEN NEWCO 2 LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | LARSEN NEWCO 3 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 30/10/2020 |
| Person with significant control | LARSEN NEWCO 4 LIMITED | 🇬🇧Regno Unito | Active | 17/11/2023 – present |
| Person with significant control | LARSEN FOUNDATIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LARSEN NEWCO 4 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | LARSEN NEWCO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | BERT AND ERNIE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | BERT AND ERNIE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | LARSEN FOUNDATIONS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | LARSEN FOUNDATIONS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | LARSEN CONTRACTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
30/10/2020
resigned
30/06/2016
appointed
10/09/1985
appointed