| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VENTURE AV LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | INFINITY PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | CARDEN ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | PRISM PEOPLE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | CELLULAR DYNAMICS LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | M&M CONSULTING SERVICES (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 15/12/2025 |
| Officer | NEXGEN RENTALS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/01/2026 – present |
| Officer | ARATELLUS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | ENERQUIP GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Person with significant control | INFINITY ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 28/02/2024 – 06/05/2026 |
| Officer | ARATELLUS ASSETS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | OCTAVIO GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | COWIE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | ARATELLUS SUBSEA LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | ARATELLUS GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 15/05/2026 – present |
| Officer | DIAMAC ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | ENERQUIP MIDDLE EAST LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | ARATELLUS OFFSHORE LIMITED | 🇬🇧Regno Unito | Liquidation | 15/05/2026 – present |
| Officer | ENERQUIP ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | ENERQUIP MANUFACTURING LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | STRATOV8 LIMITED | 🇬🇧Regno Unito | Liquidation | 22/04/2026 – 01/11/2021 |
| Officer | ENERQUIP PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | DIGITAL TRAINING PARTNER LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 16/08/2021 |
| Officer | AL ZEINA 2014 LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | ENERQUIP TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | HARRISON & REEVE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | BRAEHEAD ENGINEERING (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 03/05/2019 |
| Officer | GARAGE STORAGE (ABERDEEN) LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 30/11/2025 |
| Officer | KNOWLES STORAGE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | LETHENDY TRADING LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | KNOWLES FOOD SERVICES (SHETLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LETHENDY STOKE-ON-TRENT LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 18/09/2018 |
| Officer | KNOWLES FOOD SERVICES (SHETLAND) LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | LETHENDY BOLTON LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 18/09/2018 |
| Officer | LETHENDY ELSTREE LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 18/09/2018 |
| Officer | LETHENDY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 14/03/2018 |
| Person with significant control | KNOWLES GROUP LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | KNOWLES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | DQ OFFSHORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – 07/03/2017 |
| Officer | SPECIAL OPS AGENCY LIMITED | 🇬🇧Regno Unito | Dissolved | 01/01/2026 – 27/01/2017 |
| Officer | OGV XL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/03/2026 – 30/11/2016 |
| Officer | XL GLOBAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 10/10/2016 |
| Officer | BLUBAKER VENTURES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 27/06/2016 |
| Officer | CAFE 100 (ABERDEEN) LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 22/06/2016 |
| Officer | LOJJ PROPERTIES (LOCH STREET) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 04/05/2016 |
| Person with significant control | — | — | Active | 22/06/2024 – present |
03/06/2026
appointed
15/05/2026
appointed
09/05/2018
appointed