| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RCL-PLL LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | CORPORATE VISIONS UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CRYPTOMATHIC LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | NORTHERN PROFESSIONAL SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LF SPARE PARTS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | INTOUCH ACCOUNTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2020 |
| Person with significant control | BROOKSON FINANCIAL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/12/2020 |
| Person with significant control | 1ST PORTAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/12/2020 |
| Person with significant control | 1ST ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/12/2020 |
| Person with significant control | 1ST OPTION CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/12/2020 |
| Person with significant control | BOOMERANG SUPPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2020 |
| Person with significant control | SOOTHE MASSAGE LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | RCAF VI MALLARD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/05/2022 |
| Person with significant control | BROOKSON CIS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2020 |
| Person with significant control | BAE SYSTEMS ONEARC UK LIMITED | — | Active | 26/06/2024 – 04/03/2022 |
09/05/2022
resigned
04/03/2022
resigned
06/04/2016
appointed