| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WW SOFT PLAY LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | AIRTHRILL (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | AFLF PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | AFLF PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | WONDERWORLD LONDON LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | HYPERGLEN PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Persona con control significativo | HYPERGLEN PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Persona con control significativo | GLENBURN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | GLENBURN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | STROMLACHAN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | WONDERWORLD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | STROMLACHAN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | WONDERWORLD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | ECCO DENTAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | ECCO DENTAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | LAURIE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – 1/1/2020 |
| Persona con control significativo | WW TRAMPOLINE LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | GLASGOW CHILDREN'S HOSPITAL CHARITY | 🇬🇧United Kingdom | Activa | 11/5/2026 – 10/11/2020 |
| Persona con control significativo | CLAIR PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2020 |
| Persona con control significativo | WW SOFT PLAY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/11/2018 |
| Persona con control significativo | TRENTE-DEUX LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | MOLENDINAR PROPERTY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | L&T INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/6/2017 |
| Cargo | TRENTE-DEUX LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 17/12/2021 |
| Cargo | LAURIE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | CLAIR PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | GLASGOW SOFT PLAY LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
30/4/2026
appointed
7/5/2024
appointed
1/9/2012
appointed