| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASD ENTERPRISES LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIXON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2023 – presente |
| Cargo | CALDARIUM SYSTEMS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 25/9/2024 |
| Cargo | ASD ENTERPRISES LIMITED | — | Activa | 11/12/2025 – presente |
| Cargo | STARC RENEWABLES LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/3/2021 |
| Persona con control significativo | BERKLEY CARE LEYCESTER HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 19/12/2019 |
| Persona con control significativo | AD PROSPECT CIC | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GONNA-GETCHA LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BERKLEY CARE (CHESHAM) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/3/2021 |
| Persona con control significativo | THE HYRAX SOLAR POWER COMPANY LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | LAWRENCE BAKER LIMITED | 🇬🇧United Kingdom | Activa | 8/2/2024 – 8/2/2024 |
| Persona con control significativo | BERKLEY CARE (WARWICK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/12/2019 |
| Persona con control significativo | ALAN DIXON ENGINEERING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | ASD ENTERPRISES LIMITED | — | Activa | 11/12/2025 – presente |
| Cargo | THE HYRAX SOLAR POWER COMPANY LIMITED | — | Disuelta | 11/6/2026 – presente |
11/4/2026
United Kingdom → England
7/4/2026
England → United Kingdom
6/4/2016
appointed