| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE LANCERS MUSEUM (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THE LANCERS MUSEUM (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | BERKELEY HOMES (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | BERKELEY LEISURE (NORTH) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BERKELEY LEISURE (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | BERKELEY AVIATION LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BERKELEY HOMES (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TWC MANAGEMENT 2 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MAKATI (2019) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BERKELEY CARE (BOW) LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | BERKELEY CARE (BOW) LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 05/04/2022 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | SEABED SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
23/04/2026
United Kingdom → Scotland
06/12/2025
Scotland → United Kingdom
06/04/2016
appointed