| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DOOLITTLE PENSION ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HERITAGE PENSION ADMINISTRATION LIMITED | — | Dissolved | 21/06/2024 – present |
| Officer | DOOLITTLE PENSION ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | DOOLITTLE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | DOOLITTLE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | INTERNATIONAL SIPP TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/11/2021 |
| Officer | INTERNATIONAL SIPP TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 18/11/2021 |
| Person with significant control | SALTUS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/11/2021 |
| Officer | SALTUS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 18/11/2021 |
| Person with significant control | CASTLE GROUP PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CASTLE GROUP PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | HERITAGE LAND & PROPERTY OVERSEAS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HERITAGE PENSIONS LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Officer | OAKLEAF TRUSTEES LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | HERITAGE PENSION ADMINISTRATION LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | HERITAGE LAND & PROPERTY OVERSEAS LIMITED | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | HERITAGE PENSIONS LTD | 🇬🇧Regno Unito | Liquidation | 27/03/2026 – present |
| Officer | HERITAGE TRUSTEES LTD | 🇬🇧Regno Unito | Active | 06/06/2026 – 18/11/2021 |
| Officer | HERITAGE TRUSTEES LTD | 🇬🇧Regno Unito | Active | 06/06/2026 – 23/10/2024 |
| Officer | HERITAGE PENSIONS LTD | 🇬🇧Regno Unito | Liquidation | 27/03/2026 – present |
23/10/2024
resigned
18/11/2021
resigned
03/10/2008
appointed