| Officer | BUILDINGSMART INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | CROSS FT LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – 05/12/2023 |
| Officer | ALL TRADE BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | ALL TRADE BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | JO KELLY INTERIORS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | LARGY ROAD LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | NOVUM LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 14/08/2020 |
| Officer | ST ANDREWS ESTATES (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | CL 2020 LIMITED | 🇬🇧Regno Unito | Liquidation | 22/05/2026 – 09/03/2020 |
| Officer | CROCODILE (DUNDEE) NO.6 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | CROCODILE (DUNDEE) NO.5 LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | CROCODILE (DUNDEE) NO.3 LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | CROCODILE (DUNDEE) NO.4 LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | CROCODILE (DUNDEE) NO.2 LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | CROCODILE (DUNDEE) NO.1 LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 28/02/2020 |
| Officer | TQ360 (HC) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | CHERRY VALLEY QNOSTICS LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | RANDOX HEALTH LONDON LTD | — | Active | 09/05/2026 – 27/11/2017 |
| Officer | LINEN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 05/10/2015 |
| Officer | AVONMILL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 29/08/2014 |
| Officer | LOTUS HOMES (UK) LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 05/10/2015 |
| Officer | RIVERBRIDGE INVESTMENTS LIMITED | — | Active | 17/05/2026 – 05/10/2015 |
| Officer | BRIDGEBAN INVESTMENTS LIMITED | — | Active | 17/05/2026 – 05/10/2015 |
| Officer | STORM RUSH LIMITED | — | Active | 17/05/2026 – 05/10/2015 |
| Officer | ARDKILLY LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 01/09/2014 |
| Officer | TWOSEVENTYWEST LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | RANDOX HEALTH CHECKS LIMITED | — | Active | 24/05/2026 – 27/11/2017 |
| Officer | NETWEB DESIGN LTD | — | Dissolved | 01/06/2026 – 01/12/2009 |
| Officer | KELLYS SERVICES LTD | — | Dissolved | 31/05/2026 – present |
| Officer | CITYSCAPE LONDON LIMITED | — | Dissolved | 03/06/2026 – 06/04/2009 |
| Officer | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧Regno Unito | Active | 10/01/2026 – 01/01/2026 |
| Officer | RANDOX CLINICAL LABORATORY SERVICES LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – 27/11/2017 |
| Officer | ARKEN LIMITED | 🇬🇧Regno Unito | Liquidation | 30/03/2026 – 08/03/2007 |
| Officer | LOTUS INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 08/03/2006 |
