| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASSL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ASSL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | EDGPRO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | EDGPRO LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | PENTINS BUSINESS ADVISERS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | PENTINS BUSINESS ADVISERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PENTINS TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | PENTINS TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | PENTINS LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | OUTRISE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/3/2026 |
| Persona con control significativo | PURE AUDIT LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Persona con control significativo | NUCLON LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | PENTINS LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/2/2026 – presente |
| Cargo | — | — | Activa | 9/2/2026 – presente |
| Cargo | PURE AUDIT LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | NUCLON LIMITED | — | Disuelta | 9/2/2026 – presente |
| Cargo | HOLIDAY ORACLE LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 15/6/2018 |
| Cargo | TELECONEXION LIMITED | 🇬🇧United Kingdom | Disuelta | 9/2/2026 – presente |
| Cargo | — | — | Activa | 9/2/2026 – 2/3/2011 |
| Cargo | OUTRISE LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | — | — | Activa | 9/2/2026 – presente |
21/3/2026
resigned
21/3/2025
appointed
19/2/1999
appointed