| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE LANCERS MUSEUM (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BERKELEY LEISURE (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BERKELEY LEISURE (NORTH) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BERKELEY AVIATION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BERKELEY HOMES (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TWC MANAGEMENT 2 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MAKATI (2019) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BERKELEY CARE (BOW) LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | KENDAL TILE & STONE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/09/2022 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | SEABED SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
20/09/2022
resigned
30/03/2022
appointed
06/04/2016
appointed