| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BREEZE HOME SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | HAP017 LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | PARRY JONES HOMES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SP COURIER SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SGP DECORATORS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PARRY COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MACQUARIE CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | E L JOHNSON'S SONS & MOWAT LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | CYBER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PARRY ENGINEERING GEOLOGICAL SERVICES LIMITED | — | Active | 18/06/2024 – present |
| Officer | PARRY ENGINEERING GEOLOGICAL SERVICES LIMITED | — | Active | 18/12/2025 – present |
| Officer | TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
18/10/2024
appointed
27/05/2021
appointed
19/06/1999
appointed