| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LPC1 FINANCE LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | RP2 DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | THE OAKS (GATLEY) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | RAKE FARM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | — | — | Active | 18/12/2025 – present |
| Person with significant control | — | — | Active | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 14 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 19 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 18 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 15 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 16 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 12 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 17 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | PROSPI SPV 13 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | — | — | Active | 18/12/2025 – present |
| Person with significant control | FINTECH FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Person with significant control | — | — | Active | 18/12/2025 – present |
| Person with significant control | HULTON SQUARE (ORDSALL) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 21/02/2020 |
| Person with significant control | DREAMSPACE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 04/03/2024 |
| Person with significant control | LPC LIVING LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 02/02/2023 |
| Person with significant control | PERWEST MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 07/10/2022 |
| Person with significant control | LPC 1 LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 02/02/2023 |
| Person with significant control | WATERFIELD MILL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | FEARNLEY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 02/02/2023 |
| Person with significant control | CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – 07/10/2022 |
| Person with significant control | WINDPOINT LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | PROSPI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
04/03/2024
resigned
02/02/2023
resigned
06/04/2016
appointed