| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BERKELEY STREET NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | SEYMOUR STREET NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | MDS GROUP OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | MDS GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TARRAS PARK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | PERFIELD CONSULTANCY LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | RETRO PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PROPERTY INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 27/08/2014 |
| Officer | — | — | Active | 30/01/2026 – present |
| Officer | — | — | Active | 30/01/2026 – present |
| Officer | BEECH COURT (BURNHAM) LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 30/06/2006 |
| Officer | — | — | Active | 30/01/2026 – present |
| Officer | BALDWIN HOUSE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 30/01/2026 – 29/07/2022 |
| Officer | — | — | Active | 30/01/2026 – present |
| Officer | MCKAY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 29/07/2022 |
30/01/2026
England → United Kingdom
30/01/2026
appointed
01/04/2001
appointed