| Company | Timeline | Status | |
| Daly, Harvey, Morfitt Limited Director • Director | 10 Mar 1992←7 Years→20 Apr 1999 | Active | |
| H.B. Wainwright (Financial Services) Limited Director • Director | 19 Jul 1991←7 Years→20 Apr 1999 | Active | |
| Hammond House Investments International Limited Director • Director | 19 Jul 1991←7 Years→20 Apr 1999 | Active | |
| Hammond House Investments Limited Director • Director | 19 Jul 1991←7 Years→20 Apr 1999 | Active | |
| D H M (Management Services) Limited Director • Director | 19 Jul 1991←7 Years→20 Apr 1999 | Active | |
| Alexander Ross (Financial Services) Limited Director • Director | 19 Jul 1991←7 Years→20 Apr 1999 | Active | |
| Morfitt & Turnbull (Management Services) Limited Director • Director | 19 Jul 1991←13 Years→24 Feb 2005 | Liquidation | |
| Financial Services (Edinburgh) Limited Director • Registered Insurance Broker | 4 Jul 1989←9 Years→20 Apr 1999 | Active | |
