| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | STHALER LIMITED | — | Activa | 5/6/2026 – presente |
| Cargo | LEREX TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | MUSQET LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ZETI LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | WITSTOCK SPV 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | WITSTOCK SPV 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WITSTOCK SPV 3 LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | WITSTOCK SPV 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | WITSTOCK SPV 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WITSTOCK SPV 3 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WITSTOCK ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | WITSTOCK ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TRIBEHIVE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | TRIBEHIVE LIMITED | 🇬🇧United Kingdom | Activa | 3/12/2025 – presente |
| Cargo | OMNIO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 27/9/2022 |
| Cargo | SERCLE LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 27/9/2022 |
| Cargo | WITSTOCK SPV (F) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | WITSTOCK SPV (O) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | OMNIO EMI LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 27/9/2022 |
| Cargo | PLANET MERCHANT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 8/8/2024 |
| Cargo | AERLAINO LIMITED | — | Disuelta | 30/1/2026 – presente |
| Persona con control significativo | AERLAINO LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WITSTOCK LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | MARKADIS LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – 28/2/2017 |
| Cargo | WITSTOCK LIMITED | — | Activa | 22/4/2026 – presente |
| Cargo | ACCOURT LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 31/1/2007 |
25/5/2026
appointed
18/5/2026
United Kingdom → England
31/7/2014
appointed