| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BKF TEA LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | BKF TEA LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | THISTLE SPV3 LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | THE STUART ALLISON FOUNDATION LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 27/04/2022 |
| Officer | ARDNABLANE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Person with significant control | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TULLOCH HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/11/2021 |
| Officer | TULLOCH HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 01/12/2021 |
| Officer | LIGNA BIOMASS LIMITED | — | Active | 12/05/2026 – 17/08/2020 |
| Officer | LIGNA BIOMASS HOLDINGS LIMITED | — | Active | 12/05/2026 – 17/08/2020 |
| Officer | THE STUART ALLISON FOUNDATION LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | THE MANCHESTER SHIP CANAL COMPANY LIMITED | — | Active | 25/05/2026 – 17/08/2020 |
| Officer | THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | — | Active | 25/05/2026 – 17/08/2020 |
| Officer | LAKESIDE 1 LIMITED | — | Active | 07/06/2026 – 23/03/2012 |
| Officer | PEEL PORTS GROUP LIMITED | — | Active | 11/06/2026 – 11/07/2023 |
| Officer | PEEL PORTS UK FINANCECO LIMITED | — | Active | 12/06/2026 – 17/08/2020 |
| Officer | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 19/10/2009 |
| Officer | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 19/10/2009 |
| Officer | TR SHIPPING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 16/05/2008 |
| Officer | COASTAL CONTAINER LINE LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 17/08/2020 |
| Officer | CELTIC PLC | 🇬🇧Regno Unito | Active | 08/01/2026 – 15/04/2026 |
15/04/2026
resigned
16/10/2024
appointed
15/09/2001
appointed