| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MILE END BUILDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/10/2024 – 27/10/2024 |
| Person with significant control | OCTAVIO GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | COWIE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | KNOWLES FOOD SERVICES (SHETLAND) LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Person with significant control | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Person with significant control | I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | ARNHALL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Person with significant control | INFINITY ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 05/12/2025 – 06/05/2026 |
| Person with significant control | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – present |
| Officer | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | INFINITY BUILDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 27/10/2024 |
| Officer | INFINITY BUILDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | CARDEN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | CARDEN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | INFINITY STORAGE LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | INFINITY SECRETARIES LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | INFINITY VENTURES LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | OCTAVIO PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 25/04/2011 |
06/05/2026
resigned
27/10/2024
resigned
18/09/2007
appointed